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A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED

Company number 00950305

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
14 Aug 2024 PSC01 Notification of Jonathan Hirschfield as a person with significant control on 14 November 2022
14 Aug 2024 PSC07 Cessation of Dale Mcnutt as a person with significant control on 14 November 2022
29 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
14 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
22 Nov 2022 TM01 Termination of appointment of Dale Mcnutt as a director on 14 November 2022
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
01 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with updates
12 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
21 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
31 Mar 2021 CH01 Director's details changed for Mr Mark Simon Hirschfield on 31 March 2021
29 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
04 May 2020 TM01 Termination of appointment of Norman Pierce Roberts as a director on 30 April 2020
04 May 2020 PSC01 Notification of Dale Mcnutt as a person with significant control on 1 May 2020
04 May 2020 PSC07 Cessation of Norman Pierce Roberts as a person with significant control on 30 April 2020
27 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
28 Mar 2019 TM01 Termination of appointment of Graham Adrian Hirschfield as a director on 28 March 2019
28 Mar 2019 AP03 Appointment of Mr Jonathan Alexander Hirschfield as a secretary on 28 March 2019
28 Mar 2019 TM02 Termination of appointment of Graham Adrian Hirschfield as a secretary on 28 March 2019
18 Mar 2019 MR04 Satisfaction of charge 009503050001 in full
13 Dec 2018 AP01 Appointment of Mr. Jonathan Alexander Hirschfield as a director on 1 December 2018