- Company Overview for FIELDSTONE LIMITED (07440856)
- Filing history for FIELDSTONE LIMITED (07440856)
- People for FIELDSTONE LIMITED (07440856)
- More for FIELDSTONE LIMITED (07440856)
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) |
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19 Mar 2020 | TM01 | Termination of appointment of Juliette Michel Clarisse as a director on 17 November 2019 | |
14 Mar 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
11 Feb 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Sep 2019 | AAMD | Amended total exemption full accounts made up to 30 November 2018 | |
29 Aug 2019 | AA | Micro company accounts made up to 30 November 2018 | |
23 Feb 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Feb 2019 | AP01 | Appointment of Ms Juliette Michel Clarisse as a director on 16 November 2018 | |
21 Feb 2019 | CS01 | Confirmation statement made on 16 November 2018 with updates | |
12 Feb 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Dec 2018 | TM01 | Termination of appointment of Sandra Gina Esparon as a director on 16 November 2018 | |
01 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
13 Dec 2017 | CS01 | Confirmation statement made on 16 November 2017 with no updates | |
29 Aug 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
16 Aug 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
16 Aug 2017 | PSC01 | Notification of Volodymyr Sukhanov as a person with significant control on 6 April 2016 | |
16 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
20 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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01 Dec 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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28 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
26 Nov 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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25 Nov 2014 | AP01 | Appointment of Ms Sandra Gina Esparon as a director on 6 November 2014 | |
21 Nov 2014 | TM01 | Termination of appointment of Youngsam Kim as a director on 6 November 2014 | |
21 Nov 2014 | AD01 | Registered office address changed from 48 Queen Anne Street London Wig 9Jj to 5 Percy Street Suite 1 London W1T 1DG on 21 November 2014 | |
21 Nov 2014 | TM01 | Termination of appointment of Trendmax Inc. as a director on 6 November 2014 | |
21 Nov 2014 | TM02 | Termination of appointment of Starwell International Ltd. as a secretary on 6 November 2014 |