FIELDS OF SIDMOUTH HOLDINGS LIMITED

Company number 07567245

Date	Type	Description	View / Download
24 May 2018	CH01	Director's details changed for Mr Anthony Roger Gould on 24 May 2018	(2 pages)
03 May 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
06 Feb 2018	AA	Micro company accounts made up to 31 January 2017	(4 pages)
23 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
01 Mar 2017	AP01	Appointment of Mr Brian John Tuson as a director on 1 February 2017	(2 pages)
01 Mar 2017	TM02	Termination of appointment of Emma Helen Hamilton Newman as a secretary on 1 February 2017	(1 page)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 395.04	(9 pages)
11 Apr 2016	TM02	Termination of appointment of Rebecca Henrietta Murphy as a secretary on 11 April 2016	(1 page)
11 Apr 2016	AP03	Appointment of Mrs Emma Helen Hamilton Newman as a secretary on 11 April 2016	(2 pages)
15 Jan 2016	AA01	Current accounting period shortened from 31 March 2016 to 31 January 2016	(1 page)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 395.04	(4 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement 27/11/2015	(1 page)
18 Dec 2015	MR01	Registration of charge 075672450001, created on 27 November 2015	(12 pages)
16 Dec 2015	AP01	Appointment of Mr Michael Christopher Hewitson Mitchell as a director on 27 November 2015	(2 pages)
14 Dec 2015	AD01	Registered office address changed from Woodhayes Barton Lower Lane Dalwood Axminster EX13 7EE to Fields of Sidmouth Market Place Sidmouth Devon EX10 8AR on 14 December 2015	(1 page)
14 Dec 2015	AP03	Appointment of Mrs Rebecca Henrietta Murphy as a secretary on 27 November 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Timothy Graham Alan Spores as a director on 27 November 2015	(1 page)
14 Dec 2015	AP01	Appointment of Mr Anthony Roger Gould as a director on 27 November 2015	(2 pages)
14 Dec 2015	AP01	Appointment of Mr Roger John Gould as a director on 27 November 2015	(2 pages)
14 Dec 2015	AP01	Appointment of Mrs Rebecca Henrietta Murphy as a director on 27 November 2015	(2 pages)
14 Dec 2015	AP01	Appointment of Mr Chris Grant Gould as a director on 27 November 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Catherine Mary Spores as a director on 27 November 2015	(1 page)
14 Dec 2015	TM01	Termination of appointment of Trevor Roberts as a director on 27 November 2015	(1 page)
14 Dec 2015	TM01	Termination of appointment of Penelope Ann Roberts as a director on 27 November 2015	(1 page)