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FIELD FIRST LIMITED

Company number 00926307

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
17 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
24 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
23 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
25 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
06 Sep 2017 TM01 Termination of appointment of Ricki Brent Smith as a director on 6 September 2017
19 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 30 September 2017
13 Feb 2017 AP01 Appointment of Mr Ricki Brent Smith as a director on 10 February 2017
13 Feb 2017 AP01 Appointment of Mr Andrew Darrington as a director on 10 February 2017
13 Feb 2017 TM01 Termination of appointment of Yves Regniers as a director on 10 February 2017
27 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
11 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
04 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
14 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 9,865,250
07 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
13 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 9,865,250
18 Jun 2014 AA Accounts for a dormant company made up to 29 December 2013
23 May 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 June 2014
10 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 9,865,250
10 Oct 2013 CH01 Director's details changed for Yves Regniers on 1 May 2011
26 Jul 2013 AA Accounts for a dormant company made up to 30 December 2012
15 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a dormant company made up to 1 January 2012
04 Nov 2011 AD01 Registered office address changed from Church House St Marys Court the Broadway Old Amersham Bucks HP7 0UT on 4 November 2011
27 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders