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CRITERIA FIELDWORK LIMITED

Company number 03210409

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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 Oct 2024 MA Memorandum and Articles of Association
20 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2024 PSC02 Notification of Criteria Fieldwork Trustees Limited as a person with significant control on 7 October 2024
10 Oct 2024 PSC07 Cessation of James Murray Sainsbury as a person with significant control on 7 October 2024
10 Oct 2024 PSC07 Cessation of Elaine Francis as a person with significant control on 7 October 2024
03 Jul 2024 AA Accounts for a small company made up to 31 December 2023
12 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
01 Jun 2023 AA Accounts for a small company made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
19 Jul 2022 PSC04 Change of details for Miss Elaine Francis as a person with significant control on 28 June 2017
17 Jun 2022 AA Accounts for a small company made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
20 Aug 2021 AA Accounts for a small company made up to 31 December 2020
05 Jul 2021 TM01 Termination of appointment of Daniel Gordon Taylor-Lund as a director on 1 July 2021
21 Jun 2021 CH01 Director's details changed for Mr James Murray Sainsbury on 6 April 2021
21 Jun 2021 PSC04 Change of details for Mr James Murray Sainsbury as a person with significant control on 6 April 2021
11 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
10 Aug 2020 AA Accounts for a small company made up to 31 December 2019
20 Jul 2020 MR04 Satisfaction of charge 2 in part
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
07 Jul 2019 CH01 Director's details changed for Mrs Danielle Anita Simpson on 7 July 2019
07 Jul 2019 AD01 Registered office address changed from 1-2 Hampstead Gate 1a Frognal London NW3 6AL to 144 Liverpool Road London N1 1LA on 7 July 2019
13 Jun 2019 AA Accounts for a small company made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
13 Nov 2018 CH01 Director's details changed for Elaine Francis on 1 November 2018