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THREEWAY FIELDS LIMITED

Company number 05901116

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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)
19 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
06 Jun 2024 AA Total exemption full accounts made up to 31 August 2023
16 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
19 Jan 2023 AA Micro company accounts made up to 31 August 2022
30 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
16 May 2022 AA Micro company accounts made up to 31 August 2021
06 Sep 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
26 May 2021 AA Micro company accounts made up to 31 August 2020
01 Oct 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
16 Mar 2020 AA Micro company accounts made up to 31 August 2019
18 Feb 2020 AD01 Registered office address changed from The Barn, Trewarveneth Vean Tredavoe Lane Newlyn, Penzance Cornwall TR18 5DL to Roseland 2000 Bon Cot Road Old Paul Hill Newlyn Penzance Cornwall TR18 5BY on 18 February 2020
29 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
20 Feb 2019 AA Micro company accounts made up to 31 August 2018
21 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
31 Aug 2017 PSC07 Cessation of William Shaun Stevenson as a person with significant control on 27 June 2017
31 Aug 2017 TM01 Termination of appointment of William Shaun Stevenson as a director on 27 June 2017
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 240
07 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of restriction on authorised share capital. Director authority to allot. Issue of bonus shares. 27/06/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2016 AA Total exemption full accounts made up to 31 August 2016
28 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
21 Nov 2015 AA Total exemption full accounts made up to 31 August 2015
10 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 3
18 Dec 2014 AA Total exemption full accounts made up to 31 August 2014