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FIELDSTONE AFRICA LIMITED

Company number 08258074

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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)
31 Oct 2016 TM01 Termination of appointment of Alan Roderick Muir as a director on 28 October 2016
24 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
26 Feb 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
12 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100,000
20 Jul 2015 AP01 Appointment of Mr Jason Harlan as a director on 20 July 2015
27 May 2015 AA Full accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100,000
28 Oct 2014 CH01 Director's details changed for Mr John Sefton Andrew Smith-Maxwell on 28 October 2014
28 Oct 2014 CH01 Director's details changed for Mr Alan Roderick Muir on 28 October 2014
13 May 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
20 Nov 2013 AD01 Registered office address changed from 11 Bolton Street London W1J 8BB England on 20 November 2013
20 Nov 2013 AD01 Registered office address changed from 42 Queen Annes Gate London SW1H 9AP on 20 November 2013
22 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
18 Oct 2012 NEWINC Incorporation