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PANFIELD DEVELOPMENTS LIMITED

Company number 03530054

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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 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 CH01 Director's details changed for Mrs Lavinia Anlaby Newman on 22 June 2016
21 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 180,200
21 Apr 2016 AD01 Registered office address changed from Panfield Hall Hall Road Panfield Braintree Essex CM7 5AN England to The Chestnuts Lanham Green Cressing Braintree Essex CM77 8DT on 21 April 2016
06 Apr 2016 AD01 Registered office address changed from Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY to Panfield Hall Hall Road Panfield Braintree Essex CM7 5AN on 6 April 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jul 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 March 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Apr 2015 SH19 Statement of capital on 10 April 2015
  • GBP 180,200
07 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 180,200
07 Apr 2015 AD01 Registered office address changed from Panfield Hall Hall Road Panfield Braintree Essex CM7 5AN England to Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY on 7 April 2015
27 Mar 2015 SH20 Statement by Directors
27 Mar 2015 CAP-SS Solvency Statement dated 11/03/15
27 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2014 AD01 Registered office address changed from Bottisham Hall Bottisham Park Bottisham Cambridge Cambridgeshire CB25 9ED to Panfield Hall Hall Road Panfield Braintree Essex CM7 5AN on 8 August 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 350,200
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders