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NORTHFIELDFS LIMITED

Company number 08923538

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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)
19 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 5 March 2023
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
04 Aug 2023 AP01 Appointment of Miss Charlotte Northfield as a director on 4 August 2023
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
06 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/08/2024.
12 Oct 2022 MR01 Registration of charge 089235380001, created on 23 September 2022
16 Jun 2022 PSC04 Change of details for Mrs Patricia Ann Northfield as a person with significant control on 22 October 2016
17 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-01
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
16 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
10 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
08 Mar 2018 PSC01 Notification of Patricia Ann Northfield as a person with significant control on 1 July 2016
08 Mar 2018 PSC01 Notification of Brian Christopher Northfield as a person with significant control on 1 July 2016
08 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 8 March 2018
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Apr 2017 CS01 05/03/17 Statement of Capital gbp 100
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100