- Company Overview for FIELD GERRARDS CROSS LTD (09718112)
- Filing history for FIELD GERRARDS CROSS LTD (09718112)
- People for FIELD GERRARDS CROSS LTD (09718112)
- Charges for FIELD GERRARDS CROSS LTD (09718112)
- More for FIELD GERRARDS CROSS LTD (09718112)
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) |
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31 Oct 2024 | CS01 | Confirmation statement made on 31 October 2024 with no updates | |
25 Apr 2024 | MR01 | Registration of charge 097181120003, created on 19 April 2024 | |
22 Apr 2024 | MR01 | Registration of charge 097181120002, created on 19 April 2024 | |
20 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
01 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with no updates | |
02 Oct 2023 | AD01 | Registered office address changed from Second Home 68 Hanbury Street Spitalfields London E1 5JL United Kingdom to Fora Montacute Yards Shoreditch High St London E1 6HU on 2 October 2023 | |
09 Aug 2023 | TM01 | Termination of appointment of Amit Gudka as a director on 8 August 2023 | |
09 Aug 2023 | AP01 | Appointment of Mr Stephen John White as a director on 8 August 2023 | |
09 Aug 2023 | AP01 | Appointment of Mrs Elspeth Jane Vincent as a director on 8 August 2023 | |
08 Aug 2023 | CS01 | Confirmation statement made on 4 August 2023 with no updates | |
26 Sep 2022 | AA | Full accounts made up to 31 March 2022 | |
16 Aug 2022 | CS01 | Confirmation statement made on 4 August 2022 with updates | |
15 Aug 2022 | AD02 | Register inspection address has been changed to One Redcliff Street Bristol BS1 6TP | |
12 Aug 2022 | PSC07 | Cessation of V.E Series B Holdings Ltd as a person with significant control on 3 March 2022 | |
02 Aug 2022 | AP01 | Appointment of Mr Christopher John Wickins as a director on 2 August 2022 | |
06 Apr 2022 | PSC02 | Notification of V E Series B Borrower Ltd as a person with significant control on 3 March 2022 | |
05 Apr 2022 | PSC02 | Notification of V.E Series B Holdings Ltd as a person with significant control on 3 March 2022 | |
05 Apr 2022 | MR01 | Registration of charge 097181120001, created on 31 March 2022 | |
04 Apr 2022 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 3 March 2022 | |
04 Apr 2022 | PSC07 | Cessation of Virmati Energy Ltd as a person with significant control on 3 March 2022 | |
22 Mar 2022 | RESOLUTIONS |
Resolutions
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21 Mar 2022 | MA | Memorandum and Articles of Association | |
04 Sep 2021 | AA01 | Current accounting period extended from 30 September 2021 to 31 March 2022 | |
02 Sep 2021 | AD01 | Registered office address changed from 68 Hanbury Street Second Home 68 Hanbury Street Spitalfields London E1 5JL United Kingdom to Second Home 68 Hanbury Street Spitalfields London E1 5JL on 2 September 2021 | |
31 Aug 2021 | PSC05 | Change of details for Virmati Energy Ltd as a person with significant control on 27 August 2021 |