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G.W. FIELDS & SONS (GREAT YARMOUTH) LIMITED

Company number 01211521

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
25 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
25 Nov 2024 PSC05 Change of details for Nr30 2Dg Limited as a person with significant control on 25 November 2024
28 Aug 2024 AD01 Registered office address changed from 7 Church Plain Great Yarmouth NR30 1PL England to Unit D10 Upper Lounge Pinetrees Road Norwich NR7 9BB on 28 August 2024
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
17 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
21 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
19 May 2022 TM01 Termination of appointment of Christopher George Fields as a director on 31 March 2022
25 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
04 Feb 2022 CS01 Confirmation statement made on 20 November 2021 with updates
24 Sep 2021 AD01 Registered office address changed from Yare Shipping Stores Hewett Road Great Yarmouth Norfolk NR31 0NN to 7 Church Plain Great Yarmouth NR30 1PL on 24 September 2021
24 Sep 2021 PSC02 Notification of Nr30 2Dg Limited as a person with significant control on 15 September 2021
24 Sep 2021 PSC07 Cessation of Rejane Elizabeth Hammond as a person with significant control on 15 September 2021
24 Sep 2021 PSC07 Cessation of Jill Elizabeth Fields as a person with significant control on 15 September 2021
24 Sep 2021 PSC07 Cessation of Christopher George Fields as a person with significant control on 15 September 2021
24 Sep 2021 TM01 Termination of appointment of Rejane Elizabeth Hammond as a director on 15 September 2021
24 Sep 2021 TM02 Termination of appointment of Christopher George Fields as a secretary on 15 September 2021
24 Sep 2021 TM02 Termination of appointment of Rejane Elizabeth Hammond as a secretary on 15 September 2021
24 Sep 2021 AP01 Appointment of Mr Dionysios Demetrios Dionysiou as a director on 15 September 2021
24 Sep 2021 AP01 Appointment of Mr Wasantha Pathirange as a director on 15 September 2021
24 Sep 2021 AP01 Appointment of Mr Bilbil Elmadhi as a director on 15 September 2021
24 Sep 2021 AP01 Appointment of Mr Bimal Vyas as a director on 15 September 2021
20 Sep 2021 MR01 Registration of charge 012115210005, created on 15 September 2021
20 Sep 2021 MR01 Registration of charge 012115210006, created on 15 September 2021