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FIELD LODGE (FREEHOLD) LIMITED

Company number 08193146

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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)
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
10 Aug 2017 PSC01 Notification of Nicole Maria Wilhelmina Gilmore as a person with significant control on 10 August 2017
10 Aug 2017 PSC01 Notification of Kevin Robert Hamilton Sheffield as a person with significant control on 10 August 2017
10 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 10 August 2017
25 Jul 2017 AD01 Registered office address changed from Harben House 13a Harben Parade Finchley Road London NW3 6LH to 6B Parkway Parkway Porters Wood St. Albans Herts AL3 6PA on 25 July 2017
25 Jul 2017 TM02 Termination of appointment of Stardata Business Services Limited as a secretary on 13 June 2017
02 May 2017 AA Accounts for a dormant company made up to 31 August 2016
15 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
04 May 2016 AA Accounts for a dormant company made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 8
10 May 2015 AA Accounts for a dormant company made up to 31 August 2014
15 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
28 May 2014 CH01 Director's details changed for Mr Kevin Robert Hamilton Sheffield on 11 May 2014
13 May 2014 AA Accounts for a dormant company made up to 31 August 2013
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 September 2013
  • GBP 8
01 Oct 2013 CH01 Director's details changed for Ms Nicole Wilhelmina Maria Gilmore on 28 August 2012
15 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
28 Aug 2012 NEWINC Incorporation