Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2021 |
PSC07 |
Cessation of C.P.J. Field & Co. Limited as a person with significant control on 29 September 2021
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20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL United Kingdom to 35 Catherine Place London SW1E 6DY on 11 August 2021
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21 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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15 Jun 2021 |
AP01 |
Appointment of Ian Milne as a director on 15 June 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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29 May 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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19 Dec 2019 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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04 Oct 2019 |
SH19 |
Statement of capital on 4 October 2019
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01 Oct 2019 |
SH20 |
Statement by Directors
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01 Oct 2019 |
CAP-SS |
Solvency Statement dated 18/09/19
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium a/c be cancelled 18/09/2019
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01 Oct 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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07 Aug 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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23 May 2019 |
TM01 |
Termination of appointment of Charles Edward Dyer Field as a director on 15 May 2019
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17 Apr 2019 |
TM01 |
Termination of appointment of John Stephen Ware as a director on 15 April 2019
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10 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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13 Nov 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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04 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with updates
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12 Oct 2017 |
PSC07 |
Cessation of Charles Arnold Rogers as a person with significant control on 19 April 2017
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26 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth to allot 20/04/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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26 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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17 May 2017 |
AP03 |
Appointment of Hugh Jackson as a secretary on 17 May 2017
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