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1ST FIELD PROPERTIES AND MANAGEMENT LIMITED

Company number 04636961

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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 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with no updates
02 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
17 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
05 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
19 Jan 2021 PSC01 Notification of Lisa Thursfield as a person with significant control on 15 March 2020
19 Jan 2021 PSC07 Cessation of Denise Thursfield as a person with significant control on 15 March 2020
09 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
29 Sep 2020 TM01 Termination of appointment of Clare Blackburn as a director on 1 September 2020
23 Mar 2020 AP01 Appointment of Lisa Thursfield as a director on 15 March 2020
23 Mar 2020 AP01 Appointment of Clare Blackburn as a director on 15 March 2020
23 Mar 2020 TM01 Termination of appointment of Denise Thursfield as a director on 15 March 2020
23 Mar 2020 TM02 Termination of appointment of Denise Thursfield as a secretary on 15 March 2020
30 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 110
21 Aug 2019 MR04 Satisfaction of charge 3 in full
21 Feb 2019 MR01 Registration of charge 046369610004, created on 7 February 2019
11 Feb 2019 TM01 Termination of appointment of Clare Thursfield as a director on 11 February 2019
11 Feb 2019 AD01 Registered office address changed from 73 Wales Road Kiveton Park Sheffield S26 6RA to 81 Wales Road Kiveton Park Sheffield S26 6RA on 11 February 2019
25 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates