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STYLES FIELDS DEVELOPMENTS LTD

Company number 04482910

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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)
17 Aug 2016 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
25 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
19 Dec 2014 CERTNM Company name changed ash mill lewes LIMITED\certificate issued on 19/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-17
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
10 Oct 2013 CH01 Director's details changed for Mr Andrew John Russell Brown on 1 September 2011
10 Oct 2013 CH01 Director's details changed for Mr Andrew John Russell Brown on 1 September 2011
10 Oct 2013 CH03 Secretary's details changed for Sarah Brown on 9 April 2011
10 Oct 2013 CH01 Director's details changed for Mr Andrew John Russell Brown on 1 September 2011
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 1
28 Sep 2012 AA Accounts for a dormant company made up to 28 December 2011
12 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
12 Jul 2012 AD01 Registered office address changed from C/O 23 Princes Street 23 Princes Street London Select W1B 2LX United Kingdom on 12 July 2012
27 Jun 2012 AD01 Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 27 June 2012
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for John Russell Brown on 25 July 2011
20 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
01 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Aug 2009 363a Return made up to 11/07/09; full list of members