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NEMOFIELD LIMITED

Company number 05578298

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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)
01 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Jul 2017 AD01 Registered office address changed from 11 Grosvenor Place London SW1X 7HH to 4th Floor, 140 Buckingham Palace Road London SW1W 9SA on 24 July 2017
28 Jun 2017 TM02 Termination of appointment of Amanda Whalley as a secretary on 22 June 2017
04 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates
22 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3,400
06 Oct 2015 CH01 Director's details changed for Mr Thomas Bernard Manning Holcroft on 1 October 2015
06 Oct 2015 CH01 Director's details changed for Mr Leo Percival Hambro on 1 September 2015
17 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 3,400
12 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 3,400
03 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
21 May 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Dec 2011 CH01 Director's details changed for Leo Percival Hambro on 8 December 2011
03 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
07 Jun 2011 TM02 Termination of appointment of Anna Subczynska-Samberger as a secretary
20 May 2011 AA Total exemption small company accounts made up to 31 December 2010
20 May 2011 AP03 Appointment of Ms Amanda Whalley as a secretary
23 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
07 Jul 2010 TM02 Termination of appointment of Heather Williams as a secretary
29 Jun 2010 AP03 Appointment of Anna Karolina Subczynska-Samberger as a secretary
09 Jun 2010 AA01 Current accounting period extended from 21 October 2010 to 31 December 2010
06 May 2010 AA Full accounts made up to 21 October 2009