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FIELD HOUSE BARN LIMITED

Company number 05079429

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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)
12 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
12 Apr 2016 CH01 Director's details changed for Mr Matthew Quentin Beard on 30 September 2015
12 Apr 2016 CH03 Secretary's details changed for Mr Matthew Quentin Beard on 30 September 2015
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Jun 2015 AD01 Registered office address changed from Field House Barn Chineham Lane Sherborne St. John Basingstoke Hampshire RG24 9LR to Riverview House London Road Old Basing Basingstoke Hampshire RG24 7JL on 2 June 2015
06 May 2015 MR01 Registration of charge 050794290004, created on 24 April 2015
17 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 05/03/2015
10 Apr 2015 MR01 Registration of charge 050794290003, created on 7 April 2015
27 Mar 2015 SH06 Cancellation of shares. Statement of capital on 5 March 2015
  • GBP 1
27 Mar 2015 SH03 Purchase of own shares.
23 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
05 Mar 2015 TM01 Termination of appointment of Roger Houston as a director on 5 March 2015
05 Mar 2015 MR04 Satisfaction of charge 1 in full
05 Mar 2015 MR04 Satisfaction of charge 2 in full
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
04 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
07 Aug 2013 MR05 All of the property or undertaking has been released from charge 1
02 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
12 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011