- Company Overview for MYFIELD LIMITED (02863014)
- Filing history for MYFIELD LIMITED (02863014)
- People for MYFIELD LIMITED (02863014)
- More for MYFIELD LIMITED (02863014)
| 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) |
|---|---|---|---|
| 14 Jun 2018 | CH01 | Director's details changed for Mr. Martin Arthur Malcolm Slowe on 14 June 2018 | |
| 14 Jun 2018 | CH01 | Director's details changed for Paul Anthony Grossmith-Dwek on 14 June 2018 | |
| 20 Oct 2017 | CS01 | Confirmation statement made on 15 October 2017 with updates | |
| 18 Jul 2017 | AA | Accounts for a small company made up to 30 November 2016 | |
| 16 Jan 2017 | TM01 | Termination of appointment of Sigmund Sternberg as a director on 18 October 2016 | |
| 16 Jan 2017 | AP01 | Appointment of Mr Daniel Sternberg as a director on 16 October 2016 | |
| 28 Oct 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
| 01 Jul 2016 | AA | Full accounts made up to 30 November 2015 | |
| 25 Apr 2016 | CH01 | Director's details changed for Michael Vivian Sternberg on 25 April 2016 | |
| 25 Apr 2016 | AD01 | Registered office address changed from Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road NW3 5JJ to Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 April 2016 | |
| 25 Apr 2016 | CH01 | Director's details changed for Sir Sigmund Sternberg on 25 April 2016 | |
| 25 Nov 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
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| 13 Jul 2015 | AA | Full accounts made up to 30 November 2014 | |
| 28 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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| 21 Aug 2014 | AA | Full accounts made up to 30 November 2013 | |
| 29 Apr 2014 | RESOLUTIONS |
Resolutions
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| 01 Nov 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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| 20 Aug 2013 | AP01 | Appointment of Mr Richard Malcolm Slowe as a director | |
| 07 Aug 2013 | TM01 | Termination of appointment of Victoria Slowe as a director | |
| 01 Jul 2013 | AA | Full accounts made up to 30 November 2012 | |
| 19 Oct 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
| 13 Aug 2012 | AA | Full accounts made up to 30 November 2011 | |
| 01 Nov 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 08 Aug 2011 | AA | Full accounts made up to 30 November 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders |