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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)
17 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2021 MA Memorandum and Articles of Association
10 Aug 2021 SH06 Cancellation of shares. Statement of capital on 3 August 2021
  • GBP 750
10 Aug 2021 MR04 Satisfaction of charge 3 in full
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • GBP 751
04 Aug 2021 PSC04 Change of details for Mrs Jill Elizabeth Fields as a person with significant control on 3 August 2021
04 Aug 2021 PSC04 Change of details for Mr Christopher George Fields as a person with significant control on 3 August 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
05 Nov 2020 CS01 Confirmation statement made on 20 November 2019 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
09 Aug 2019 MR04 Satisfaction of charge 4 in full
09 Aug 2019 MR04 Satisfaction of charge 2 in full
09 Aug 2019 MR04 Satisfaction of charge 1 in full
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
02 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
08 Mar 2017 AAMD Amended total exemption full accounts made up to 31 March 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
29 Jun 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015