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T.W. FIELDS (CLIFTON MOOR) LIMITED

Company number 08572769

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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)
28 Jun 2024 PSC04 Change of details for Mr William Roger Woolley as a person with significant control on 16 June 2024
27 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with updates
27 Jun 2024 PSC04 Change of details for Mr William Roger Woolley as a person with significant control on 16 June 2024
27 Jun 2024 CH01 Director's details changed for Mr John Richard Wood on 16 June 2024
27 Jun 2024 CH01 Director's details changed for Mr William Roger Woolley on 16 June 2024
27 Jun 2024 CH01 Director's details changed for Mr John Richard Wood on 19 May 2024
27 Jun 2024 AD01 Registered office address changed from Scoreby Farm House Scoreby Gate Helmsley York YO41 1NP England to 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 27 June 2024
08 May 2024 MA Memorandum and Articles of Association
08 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2024 PSC07 Cessation of John Richard Wood as a person with significant control on 28 March 2024
28 Mar 2024 AA Micro company accounts made up to 31 March 2023
28 Mar 2024 PSC07 Cessation of John Richard Wood as a person with significant control on 28 March 2024
28 Mar 2024 PSC01 Notification of William Roger Woolley as a person with significant control on 28 March 2024
20 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
23 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
24 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
19 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
05 Jan 2019 AA Micro company accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
07 Mar 2018 TM02 Termination of appointment of Charles Simon Fenton as a secretary on 28 February 2018