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FIELDS PARK (CARDIFF) LIMITED

Company number 09477753

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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)
30 May 2024 AA Total exemption full accounts made up to 31 March 2024
11 Mar 2024 TM02 Termination of appointment of John Huw Geraint Pateman as a secretary on 6 March 2024
11 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
11 Mar 2024 AD02 Register inspection address has been changed from Arfor Beach Parade Aberaeron SA46 0BD Wales to Minfor Beach Parade Aberaeron SA46 0BE
11 Mar 2024 AP03 Appointment of Mr Glyn Heulyn Roberts as a secretary on 6 March 2024
18 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
26 Oct 2021 PSC01 Notification of Glyn Heulyn Roberts as a person with significant control on 6 April 2016
26 Oct 2021 PSC07 Cessation of Glyn Heulyn Roberts as a person with significant control on 1 March 2017
21 Oct 2021 PSC01 Notification of John Huw Geraint Pateman as a person with significant control on 6 April 2016
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
09 Mar 2020 AD01 Registered office address changed from 8 Pontcanna Place Pontcanna Cardiff CF11 9JY United Kingdom to Minfor Beach Parade Aberaeron SA46 0BE on 9 March 2020
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
17 Sep 2019 AD03 Register(s) moved to registered inspection location Arfor Beach Parade Aberaeron SA46 0BD
17 Sep 2019 AD03 Register(s) moved to registered inspection location Arfor Beach Parade Aberaeron SA46 0BD
17 Sep 2019 AD02 Register inspection address has been changed from Arfor Beach Parade Aberaeron SA46 0BD Wales to Arfor Beach Parade Aberaeron SA46 0BD
17 Sep 2019 AD02 Register inspection address has been changed to Arfor Beach Parade Aberaeron SA46 0BD
16 Sep 2019 TM01 Termination of appointment of Hugh John Geraint Pateman as a director on 14 September 2019
14 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
13 Mar 2019 CH03 Secretary's details changed for Mr. Hugh John Geraint Pateman on 7 March 2019