GUNTHORPE FIELDS LIMITED

Company number 04240764

Date	Type	Description	View / Download
09 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
11 May 2016	TM01	Termination of appointment of Edward Wallace Pearce as a director on 6 May 2016	(1 page)
03 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(5 pages)
03 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(13 pages)
03 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(207 pages)
03 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
03 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
13 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	(5 pages)
09 Oct 2014	AP01	Appointment of Mr John Anthony Jackson as a director on 1 October 2014	(2 pages)
09 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(12 pages)
09 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(162 pages)
09 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
09 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
08 Oct 2014	AP03	Appointment of Aline Anne Campbell as a secretary on 4 September 2014	(2 pages)
19 Sep 2014	TM02	Termination of appointment of Matthew Armitage as a secretary on 3 September 2014	(1 page)
27 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	(5 pages)
28 Mar 2014	AP01	Appointment of Mr Mark James Dovey as a director	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Gerard Tyler as a director	(1 page)
09 Sep 2013	CH01	Director's details changed for Mr Edward Wallace Pearce on 28 August 2013	(2 pages)
13 Aug 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(13 pages)
13 Aug 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(144 pages)
13 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
13 Aug 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
01 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(5 pages)
26 Sep 2012	AA	Full accounts made up to 31 March 2012	(13 pages)