- Company Overview for FIELDGATE PROPERTIES (UK) LIMITED (05170510)
- Filing history for FIELDGATE PROPERTIES (UK) LIMITED (05170510)
- People for FIELDGATE PROPERTIES (UK) LIMITED (05170510)
- Charges for FIELDGATE PROPERTIES (UK) LIMITED (05170510)
- More for FIELDGATE PROPERTIES (UK) LIMITED (05170510)
| 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) |
|---|---|---|---|
| 19 Jul 2016 | CH01 | Director's details changed for Armin Hemani on 30 June 2016 | |
| 24 Jun 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 12 May 2016 | AP01 | Appointment of Mr Graham Leonard Chambers as a director on 17 March 2016 | |
| 10 May 2016 | AD01 | Registered office address changed from Monitor House 12 Hart Street Henley on Thames Oxfordshire RG9 2AU to 22 Chancery Lane London WC2A 1LS on 10 May 2016 | |
| 22 Jul 2015 | AR01 |
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
|
|
| 03 Jul 2015 | MR01 | Registration of charge 051705100005, created on 17 June 2015 | |
| 03 Jul 2015 | MR01 | Registration of charge 051705100006, created on 17 June 2015 | |
| 03 Jul 2015 | MR01 | Registration of charge 051705100007, created on 17 June 2015 | |
| 25 Jun 2015 | MR04 | Satisfaction of charge 3 in full | |
| 14 May 2015 | MR04 | Satisfaction of charge 2 in full | |
| 14 May 2015 | MR04 | Satisfaction of charge 1 in full | |
| 27 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 21 Apr 2015 | MR04 | Satisfaction of charge 4 in full | |
| 25 Mar 2015 | AD01 | Registered office address changed from 42B Bell Street Henley on Thames Oxfordshire RG9 2BG to Monitor House 12 Hart Street Henley on Thames Oxfordshire RG9 2AU on 25 March 2015 | |
| 15 Jul 2014 | AR01 |
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
|
|
| 30 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 24 Jul 2013 | AR01 |
Annual return made up to 5 July 2013 with full list of shareholders
|
|
| 09 May 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 24 Jul 2012 | AR01 | Annual return made up to 5 July 2012 with full list of shareholders | |
| 10 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 26 Jul 2011 | AR01 | Annual return made up to 5 July 2011 with full list of shareholders | |
| 09 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 30 Jul 2010 | AR01 | Annual return made up to 5 July 2010 with full list of shareholders | |
| 30 Jul 2010 | CH01 | Director's details changed for Armin Hemani on 4 July 2010 | |
| 28 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 |