- Company Overview for T. W. FIELDS (OSBALDWICK) LIMITED (08753867)
- Filing history for T. W. FIELDS (OSBALDWICK) LIMITED (08753867)
- People for T. W. FIELDS (OSBALDWICK) LIMITED (08753867)
- More for T. W. FIELDS (OSBALDWICK) LIMITED (08753867)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | CS01 | Confirmation statement made on 30 October 2024 with updates | |
| 04 Nov 2024 | PSC04 | Change of details for Mr Kevin William Linfoot as a person with significant control on 30 October 2024 | |
| 24 Oct 2024 | CH01 | Director's details changed for Mr John Richard Wood on 16 June 2024 | |
| 24 Oct 2024 | CH01 | Director's details changed for Mr William Roger Woolley on 16 June 2024 | |
| 23 Oct 2024 | PSC04 | Change of details for Mr Kevin William Linfoot as a person with significant control on 23 October 2024 | |
| 23 Oct 2024 | CH01 | Director's details changed for Mr Kevin William Linfoot 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
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|
| 28 Mar 2024 | AA | Micro company accounts made up to 31 March 2023 | |
| 11 Mar 2024 | AP01 | Appointment of Mr Kevin William Linfoot as a director on 11 March 2024 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 30 October 2023 with no updates | |
| 20 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 05 Nov 2022 | CS01 | Confirmation statement made on 30 October 2022 with no updates | |
| 21 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 03 Nov 2021 | CS01 | Confirmation statement made on 30 October 2021 with no updates | |
| 23 Dec 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 02 Nov 2020 | CS01 | Confirmation statement made on 30 October 2020 with no updates | |
| 18 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 30 Oct 2019 | CS01 | Confirmation statement made on 30 October 2019 with no updates | |
| 05 Jan 2019 | AA | Micro company accounts made up to 31 March 2018 | |
| 02 Nov 2018 | CS01 | Confirmation statement made on 30 October 2018 with updates | |
| 02 Nov 2018 | PSC07 | Cessation of John Richard Wood as a person with significant control on 7 May 2018 | |
| 02 Nov 2018 | PSC01 | Notification of Kevin William Linfoot as a person with significant control on 7 May 2018 | |
| 01 Mar 2018 | TM02 | Termination of appointment of Charles Simon Fenton as a secretary on 28 February 2018 |