Companies House does not verify the accuracy of the information filed

ETTIES FIELD LTD

Company number 09465228

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ The company enter into a secured term loan/ the directors authorised to pass and to implement such resolutions they think fit in connection with the company's entry into, and the performance of its obligations in relation to the documents, including approval and execution of the documents and all related matters 03/08/2023	View PDF Resolutions RES13 ‐ The company enter into a secured term loan/ the directors authorised to pass and to implement such resolutions they think fit in connection with the company's entry into, and the performance of its obligations in relation to the documents, including approval and execution of the documents and all related matters 03/08/2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	MR01	Registration of charge 094652280001, created on 4 August 2023	View PDF Registration of charge 094652280001, created on 4 August 2023 - link opens in a new window - 53 pages (53 pages)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	PSC01	Notification of Dominic Harvey Charles Such as a person with significant control on 1 June 2018	View PDF Notification of Dominic Harvey Charles Such as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Mar 2016	AP01	Appointment of Mrs Lindsey Esther Dorrie Such as a director on 2 March 2016	View PDF Appointment of Mrs Lindsey Esther Dorrie Such as a director on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

ETTIES FIELD LTD

Filter by category