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DIRECTFIELD LIMITED

Company number 03947556

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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)
21 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
13 Jun 2024 AD01 Registered office address changed from Moorcroft House Wilderness Road Chislehurst Kent BR7 5EY to 3E High Street High Street Chislehurst BR7 5AB on 13 June 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
14 Apr 2023 PSC07 Cessation of Pcs Development Properties Limited as a person with significant control on 13 March 2023
14 Apr 2023 PSC02 Notification of Directfield Holdings Limited as a person with significant control on 13 March 2023
06 Mar 2023 RP04PSC02 Second filing for the notification of Directfield Holdings Limited as a person with significant control
06 Mar 2023 RP04PSC07 Second filing for the cessation of Ta Property Developments Limited as a person with significant control
02 Mar 2023 PSC02 Notification of Pcs Development Properties Limited as a person with significant control on 2 February 2023
02 Mar 2023 PSC07 Cessation of Directfield Holdings Limited as a person with significant control on 2 February 2023
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
21 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
15 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 8 November 2021
06 May 2022 CS01 Confirmation statement made on 8 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.09.2022.
04 May 2022 PSC07 Cessation of Ta Property Developments Limited as a person with significant control on 25 February 2022
  • ANNOTATION Clarification a second filed PSC07 was registered on 06/03/2023.
04 May 2022 PSC02 Notification of Directfield Holdings Limited as a person with significant control on 25 February 2022
  • ANNOTATION Clarification a second filed PSC02 was registered on 06/03/2023.
04 May 2022 PSC02 Notification of Ta Property Developments Limited as a person with significant control on 16 February 2022
04 May 2022 PSC07 Cessation of Peter Cooper Smith as a person with significant control on 16 February 2022
04 May 2022 PSC07 Cessation of Anthony David Allan as a person with significant control on 16 February 2022
12 Jan 2022 AA Micro company accounts made up to 31 March 2021
27 May 2021 AA Micro company accounts made up to 31 March 2020
28 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
27 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
24 Feb 2020 AA Micro company accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates