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UNDERWOOD FIELDERS LIMITED

Company number 07955560

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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)
26 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
01 Nov 2016 AA Micro company accounts made up to 5 April 2016
24 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 103,000
20 Oct 2015 AA Micro company accounts made up to 5 April 2015
21 May 2015 AD01 Registered office address changed from York House Church Lane Chalfont St Peter Gerrards Cross Bucks SL9 9RE to 122 Rickmansworth Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0RQ on 21 May 2015
23 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 103,000
23 Feb 2015 CH01 Director's details changed for Mr Peter Lowther Button on 31 December 2014
14 Jan 2015 AP01 Appointment of Mr Kevin John Holligan as a director on 1 November 2014
19 Dec 2014 AA Total exemption full accounts made up to 5 April 2014
12 Dec 2014 AP01 Appointment of Mr Raymond Paul Young as a director on 1 November 2014
30 Nov 2014 AP01 Appointment of Mr Peter Lowther Button as a director on 1 November 2014
30 Nov 2014 TM01 Termination of appointment of Graham John Rudge as a director on 1 November 2014
30 Nov 2014 TM01 Termination of appointment of Kim Jane Dudko as a director on 1 November 2014
30 Nov 2014 TM01 Termination of appointment of Geoffrey Gordon Campbell as a director on 1 November 2014
28 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 103,000
28 Feb 2014 TM01 Termination of appointment of Robert Coleman as a director
13 Dec 2013 AP01 Appointment of Mr Harold Robin Harold-Barry as a director
13 Dec 2013 AP01 Appointment of Mr Robert Coleman as a director
13 Dec 2013 TM01 Termination of appointment of Bryan Sheppee as a director
13 Dec 2013 TM01 Termination of appointment of Robert Gill as a director
13 Dec 2013 TM01 Termination of appointment of John Jefkins as a director
21 Oct 2013 AA Full accounts made up to 5 April 2013
07 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
15 Aug 2012 AP01 Appointment of Kim Jane Dudko as a director
14 Aug 2012 AP01 Appointment of Geoffrey Gordon Campbell as a director