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H.FIELD PROPERTY SERVICES LIMITED

Company number 08754978

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2020 DS01 Application to strike the company off the register
16 Nov 2020 MR01 Registration of charge 087549780003, created on 13 November 2020
30 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions/documents 27/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2020 MA Memorandum and Articles of Association
05 Feb 2020 MR01 Registration of charge 087549780002, created on 27 January 2020
31 Jan 2020 MR04 Satisfaction of charge 087549780001 in full
26 Nov 2019 AA Total exemption full accounts made up to 5 April 2019
14 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 5 April 2018
02 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
18 Oct 2018 CH01 Director's details changed for Mr John Nicolas Jeremy Hoyland on 17 October 2018
01 Oct 2018 MR01 Registration of charge 087549780001, created on 27 September 2018
08 Jun 2018 PSC05 Change of details for Hfm Columbus Group Holdings Limited as a person with significant control on 19 March 2018
29 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-29
18 Jan 2018 TM01 Termination of appointment of David Leonard Andrews as a director on 15 December 2017
11 Dec 2017 AA Full accounts made up to 5 April 2017
01 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
05 Jan 2017 AA Full accounts made up to 5 April 2016
08 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
16 Nov 2015 AP01 Appointment of Mr David Leonard Andrews as a director on 13 November 2015
05 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
02 Nov 2015 TM01 Termination of appointment of Gary John Festa as a director on 30 October 2015
02 Nov 2015 TM01 Termination of appointment of Marcus Reinhard Anthony Carlton as a director on 30 October 2015