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FIELD PROPERTY INVESTMENTS LIMITED

Company number 03683279

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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)
16 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 AP01 Appointment of Mr Edward Michael Field as a director on 1 January 2023
19 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
31 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
06 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 15 December 2020 with updates
04 Feb 2021 PSC01 Notification of Stephen Michael Field as a person with significant control on 1 November 2020
04 Feb 2021 PSC07 Cessation of Christopher Field as a person with significant control on 31 October 2020
16 Dec 2020 SH06 Cancellation of shares. Statement of capital on 29 October 2020
  • GBP 2
01 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
14 Oct 2020 SH08 Change of share class name or designation
22 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
22 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
01 Oct 2018 PSC04 Change of details for Mr Christopher Field as a person with significant control on 1 October 2018
13 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
14 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
20 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 4