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WIDEMOUTH FIELDS LIMITED

Company number 09197656

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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)
07 Oct 2020 MR01 Registration of charge 091976560005, created on 7 October 2020
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
10 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
25 Aug 2020 AA Accounts for a small company made up to 31 December 2019
10 Feb 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
14 Aug 2019 AA Accounts for a small company made up to 30 November 2018
14 Mar 2019 MR04 Satisfaction of charge 091976560002 in full
14 Mar 2019 MR04 Satisfaction of charge 091976560003 in full
14 Mar 2019 MR04 Satisfaction of charge 091976560004 in full
12 Mar 2019 AD01 Registered office address changed from Newquay View Resort Trevelgue Road Porth Valley Newquay Cornwall TR8 4AS to 23 Savile Row London W1S 2ET on 12 March 2019
12 Mar 2019 AP01 Appointment of Mr Mark Robert Maduras as a director on 8 March 2019
12 Mar 2019 AP01 Appointment of Mr Anuj Kumar Mittal as a director on 8 March 2019
12 Mar 2019 AP01 Appointment of Mr Thomas John Lewis Rowley as a director on 8 March 2019
12 Mar 2019 TM01 Termination of appointment of Anthony Jackson Vickery as a director on 8 March 2019
12 Mar 2019 TM01 Termination of appointment of Ian Norman Smith as a director on 8 March 2019
12 Mar 2019 TM01 Termination of appointment of Barry Kenneth Mcgregor as a director on 8 March 2019
07 Mar 2019 AP01 Appointment of Mr Michael William Diana as a director on 7 March 2019
30 Oct 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
01 Aug 2018 AA Accounts for a small company made up to 30 November 2017
09 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
01 Jun 2017 AA Accounts for a small company made up to 30 November 2016
31 Mar 2017 MR04 Satisfaction of charge 091976560001 in full
08 Mar 2017 MR01 Registration of charge 091976560004, created on 7 March 2017
26 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates