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FIELDCHASE LIMITED

Company number 05486486

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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)
21 Jan 2025 PSC02 Notification of Nacropolis Holdings (Uk) Ltd as a person with significant control on 29 October 2024
13 Jan 2025 PSC07 Cessation of Bhanumati Pankhania as a person with significant control on 29 October 2024
13 Jan 2025 PSC07 Cessation of Mansukh Pankhania as a person with significant control on 29 October 2024
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
13 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
16 Feb 2023 AP01 Appointment of Mr Ravi Pankhania as a director on 8 February 2023
16 Feb 2023 AP01 Appointment of Mr Amar Pankhania as a director on 8 February 2023
07 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
21 Sep 2022 AD01 Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom to Suite 1 Stanmore Towers, 8-14 Church Road Church Road Stanmore HA7 4AW on 21 September 2022
15 Aug 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
05 Aug 2022 AD01 Registered office address changed from Suite 1 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW England to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 5 August 2022
12 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
05 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
16 Sep 2019 PSC04 Change of details for Mr Mansukh Pankhania as a person with significant control on 11 September 2019
16 Sep 2019 PSC04 Change of details for Mrs Bhanumati Pankhania as a person with significant control on 11 September 2019
16 Sep 2019 CH01 Director's details changed for Mrs Bhanumati Pankhania on 11 September 2019
16 Sep 2019 CH01 Director's details changed for Mr Mansukh Pankhania on 11 September 2019
11 Sep 2019 CH03 Secretary's details changed for Mrs Bhanumati Pankhania on 11 September 2019