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FIELDINGS ROAD LIMITED

Company number 09499678

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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)
02 Jan 2025 AA Accounts for a dormant company made up to 31 March 2024
08 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
08 Jul 2024 PSC05 Change of details for Hubert C. Leach (Investments) Ltd. as a person with significant control on 1 July 2024
23 Feb 2024 AD01 Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR United Kingdom to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 23 February 2024
19 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
30 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
09 Feb 2022 AA Accounts for a dormant company made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
15 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
10 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
27 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
07 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Oct 2016 CS01 Confirmation statement made on 30 June 2016 with updates
08 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
08 Apr 2015 TM01 Termination of appointment of Barbara Kahan as a director on 19 March 2015
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 100
20 Mar 2015 AP01 Appointment of Mr Nicholas Hubert Leach as a director on 19 March 2015
20 Mar 2015 TM01 Termination of appointment of Barbara Kahan as a director on 19 March 2015