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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)
24 Jun 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
10 Feb 2014 AA Group of companies' accounts made up to 30 June 2013
23 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,658,519
16 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
06 Jun 2013 MR04 Satisfaction of charge 3 in full
24 May 2013 MR04 Satisfaction of charge 4 in full
09 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
17 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for John Kiil on 1 January 2012
17 Jan 2013 CH01 Director's details changed for Thomas Peter Hargreaves on 1 January 2012
27 Nov 2012 SH19 Statement of capital on 27 November 2012
  • GBP 1,658,519
27 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Capital red reserve cancelled 07/11/2012
27 Nov 2012 SH20 Statement by directors
27 Nov 2012 CAP-SS Solvency statement dated 24/10/12
11 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
28 Mar 2012 MISC Section 519 ca 2006
13 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
21 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
07 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Boyd Michael Hargreaves on 6 December 2010
06 Jan 2011 CH01 Director's details changed for John Kiil on 6 December 2010
06 Jan 2011 CH01 Director's details changed for Thomas Peter Hargreaves on 6 December 2010
29 Dec 2010 AA Group of companies' accounts made up to 6 April 2010
07 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1