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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)
10 Nov 2020 CH03 Secretary's details changed for Jennifer Margaret Smith on 1 November 2020
10 Nov 2020 CH01 Director's details changed for Jennifer Margaret Smith on 1 November 2020
31 Jan 2020 AA Total exemption full accounts made up to 29 April 2019
04 Oct 2019 CS01 Confirmation statement made on 1 September 2019 with updates
14 Mar 2019 AA Total exemption full accounts made up to 29 April 2018
31 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
12 Oct 2018 CS01 Confirmation statement made on 1 September 2018 with updates
17 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
13 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with updates
15 Mar 2017 MR01 Registration of charge 038342320004, created on 27 February 2017
31 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates
19 Oct 2016 CH01 Director's details changed for Mr Tom Smith on 1 August 2016
19 Oct 2016 CH03 Secretary's details changed for Jennifer Margaret Smith on 1 August 2016
19 Oct 2016 CH01 Director's details changed for Jennifer Margaret Smith on 1 August 2016
24 May 2016 CH01 Director's details changed for Jennifer Margaret Smith on 24 May 2016
24 May 2016 AD01 Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT to Warden House 37 Manor Road Colchester Essex CO3 3LX on 24 May 2016
26 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 400,270
21 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
12 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 400,270
15 Sep 2014 AA Full accounts made up to 30 April 2014
04 Sep 2014 MR04 Satisfaction of charge 2 in full
22 Aug 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 400,270
22 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Dispensation of authorised share capital 10/04/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013