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13FIELDS LTD

Company number 09721793

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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 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
27 Nov 2019 AA Micro company accounts made up to 31 August 2019
21 Jun 2019 PSC04 Change of details for Mr Paul Michael Mcdonough as a person with significant control on 21 June 2019
21 Jun 2019 CH01 Director's details changed for Mr Paul Michael Mcdonough on 21 June 2019
21 Jun 2019 PSC04 Change of details for Ms Jamie Mccallion as a person with significant control on 21 June 2019
21 Jun 2019 AD01 Registered office address changed from Full Stop Accounts 25 Penylan Road Cardiff Caerdydd CF24 3PG Wales to Ground Floor 25 Penylan Road Cardiff Caerdydd CF24 3PG on 21 June 2019
21 Jun 2019 CH01 Director's details changed for Ms Jamie Mccallion on 21 June 2019
17 Jun 2019 PSC04 Change of details for Mr Paul Michael Mcdonough as a person with significant control on 17 June 2019
17 Jun 2019 PSC04 Change of details for Ms Jamie Mccallion as a person with significant control on 17 June 2019
17 Jun 2019 CH01 Director's details changed for Ms Jamie Mccallion on 17 June 2019
17 Jun 2019 CH01 Director's details changed for Mr Paul Michael Mcdonough on 17 June 2019
17 Jun 2019 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY United Kingdom to Full Stop Accounts 25 Penylan Road Cardiff Caerdydd CF24 3PG on 17 June 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
28 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 February 2019
  • GBP 100
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 2
21 Feb 2019 PSC01 Notification of Paul Michael Mcdonough as a person with significant control on 20 February 2019
21 Feb 2019 PSC04 Change of details for Ms Jamie Mccallion as a person with significant control on 20 February 2019
21 Feb 2019 AP01 Appointment of Mr Paul Michael Mcdonough as a director on 20 February 2019
11 Oct 2018 AA Micro company accounts made up to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
25 Apr 2018 AA Micro company accounts made up to 31 August 2017
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
05 May 2017 AA Total exemption full accounts made up to 31 August 2016
19 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates