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BBF FIELDING LIMITED

Company number 02418058

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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)
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
18 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
08 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
02 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
03 Mar 2022 TM01 Termination of appointment of Raymond John Edward Freeland as a director on 28 February 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
01 Sep 2021 TM01 Termination of appointment of Simon Jeremy Tedrake as a director on 15 February 2021
01 Sep 2021 AP03 Appointment of Mr William John Park as a secretary on 15 February 2021
01 Sep 2021 TM02 Termination of appointment of Simon Jeremy Tedrake as a secretary on 15 February 2021
19 Mar 2021 SH06 Cancellation of shares. Statement of capital on 15 February 2021
  • GBP 217
19 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
04 Nov 2020 AD01 Registered office address changed from 39 Chobham Road Woking Surrey GU21 1JD to Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 4 November 2020
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
31 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 October 2017
01 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Jan 2017 AP01 Appointment of Mr William John Park as a director on 5 December 2016
07 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates