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FATHER'S FIELD DEVELOPMENTS LIMITED

Company number 03834232

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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)
04 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2024 MA Memorandum and Articles of Association
28 Oct 2024 MA Memorandum and Articles of Association
28 Oct 2024 MA Memorandum and Articles of Association
28 Oct 2024 MA Memorandum and Articles of Association
24 Oct 2024 SH10 Particulars of variation of rights attached to shares
24 Oct 2024 SH08 Change of share class name or designation
03 Oct 2024 SH01 Statement of capital following an allotment of shares on 3 October 2024
  • GBP 930,270
03 Oct 2024 CS01 Confirmation statement made on 1 September 2024 with updates
04 Apr 2024 MR01 Registration of charge 038342320006, created on 27 March 2024
06 Mar 2024 MR01 Registration of charge 038342320005, created on 5 March 2024
29 Jan 2024 AA Total exemption full accounts made up to 29 April 2023
13 Dec 2023 MR04 Satisfaction of charge 3 in full
13 Dec 2023 MR04 Satisfaction of charge 038342320004 in full
08 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
28 Apr 2023 AA Total exemption full accounts made up to 29 April 2022
05 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
28 Jan 2022 AA Total exemption full accounts made up to 29 April 2021
05 Oct 2021 CS01 Confirmation statement made on 1 September 2021 with updates
06 Jan 2021 AA Total exemption full accounts made up to 29 April 2020
23 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
22 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2020 PSC04 Change of details for Mrs Jennifer Margaret Smith as a person with significant control on 1 November 2020
10 Nov 2020 PSC04 Change of details for Mrs Jennifer Margaret Smith as a person with significant control on 1 November 2020