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NFIELD HOLDINGS LIMITED

Company number 01863726

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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 CS01 Confirmation statement made on 19 December 2024 with no updates
27 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
20 Dec 2023 AA Full accounts made up to 31 March 2023
24 Mar 2023 AA Full accounts made up to 31 March 2022
30 Jan 2023 CAP-SS Solvency Statement dated 19/01/23
30 Jan 2023 SH20 Statement by Directors
30 Jan 2023 SH19 Statement of capital on 30 January 2023
  • GBP 1,000
30 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2023 AP01 Appointment of Mr Nigel Andrew Bate as a director on 19 January 2023
12 Jan 2023 PSC05 Change of details for Ddfi Limited as a person with significant control on 23 December 2021
12 Jan 2023 PSC07 Cessation of Boyd Michael Hargreaves as a person with significant control on 23 December 2021
12 Jan 2023 TM01 Termination of appointment of Boyd Michael Hargreaves as a director on 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
29 Apr 2022 AA Group of companies' accounts made up to 31 March 2021
11 Jan 2022 MR04 Satisfaction of charge 5 in full
21 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
23 Nov 2021 AP03 Appointment of Mr Nigel Andrew Bate as a secretary on 15 November 2021
22 Jun 2021 AA Group of companies' accounts made up to 31 March 2020
23 Mar 2021 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
02 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with updates
02 Jan 2020 CH01 Director's details changed for Mr Russell Justin Booth on 2 January 2020
28 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 2,058,520
03 Jan 2019 AA Group of companies' accounts made up to 31 March 2018