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H G FIELD & CO LIMITED

Company number 04674247

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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)
04 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
25 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
22 Mar 2024 AD01 Registered office address changed from 2 Station Road Chertsey KT16 8BE England to 50 Princes Street Ipswich IP1 1RJ on 22 March 2024
13 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
21 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
06 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
18 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
18 Apr 2020 CS01 Confirmation statement made on 21 February 2020 with updates
18 Apr 2020 TM01 Termination of appointment of Peter John Field as a director on 30 September 2019
18 Apr 2020 AP01 Appointment of Mr Adrian Rodrigues as a director on 30 September 2019
03 Jan 2020 AD01 Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ to 2 Station Road Chertsey KT16 8BE on 3 January 2020
06 Nov 2019 TM02 Termination of appointment of Peter John Field as a secretary on 30 September 2019
06 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
26 Feb 2019 TM01 Termination of appointment of Jonathan Arthur Ensor as a director on 31 March 2018
28 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
28 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
20 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
27 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015