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FIELDWAY MANAGEMENT (NO 2) LIMITED

Company number 02763423

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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)
11 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with updates
05 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
22 Nov 2017 AP03 Appointment of Ms Elizabeth Harriet Price as a secretary on 10 November 2017
22 Nov 2017 TM02 Termination of appointment of Danielle Clare Mccarthy as a secretary on 9 November 2017
22 Nov 2017 AP01 Appointment of Mr Roy Kenneth Smith as a director on 13 November 2017
07 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
12 Oct 2016 CH03 Secretary's details changed for Miss Danielle Clare Mccarthy on 11 October 2016
12 Oct 2016 CH03 Secretary's details changed for Miss Danielle Clair Mccarthy on 11 October 2016
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jul 2016 AD01 Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 15 July 2016
09 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 15
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 15
02 Sep 2014 AP03 Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014
01 Sep 2014 TM02 Termination of appointment of Helena Murphy as a secretary on 1 September 2014
27 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 15
09 Jul 2013 AD01 Registered office address changed from C/O Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 9 July 2013
27 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
20 Aug 2012 AP01 Appointment of Ms Linda Jane Burton as a director
20 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
16 Jan 2012 TM02 Termination of appointment of Alexandra Heald as a secretary