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FIELDS PROPERTY LIMITED

Company number 09890260

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Accounts Capital Charges

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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)
03 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Total exemption small company accounts made up to 31 March 2017	View PDF Total exemption small company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Jul 2016	AA01	Current accounting period extended from 5 April 2016 to 31 March 2017	View PDF Current accounting period extended from 5 April 2016 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	MR01	Registration of charge 098902600001, created on 27 June 2016	View PDF Registration of charge 098902600001, created on 27 June 2016 - link opens in a new window - 48 pages (48 pages)
28 Jun 2016	MR01	Registration of charge 098902600002, created on 27 June 2016	View PDF Registration of charge 098902600002, created on 27 June 2016 - link opens in a new window - 42 pages (42 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Apr 2016	AA01	Previous accounting period shortened from 30 November 2016 to 5 April 2016	View PDF Previous accounting period shortened from 30 November 2016 to 5 April 2016 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	CERTNM	Company name changed burnwood properties LIMITED\certificate issued on 06/01/16 RES15 ‐ Change company name resolution on 2015-12-18	View PDF Company name changed burnwood properties LIMITED\certificate issued on 06/01/16 RES15 ‐ Change company name resolution on 2015-12-18 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AP01	Appointment of Simon Fields as a director on 26 November 2015	View PDF Appointment of Simon Fields as a director on 26 November 2015 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	TM01	Termination of appointment of Ashok Kumar Bhardwaj as a director on 26 November 2015	View PDF Termination of appointment of Ashok Kumar Bhardwaj as a director on 26 November 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-26 GBP 1 - link opens in a new window - 28 pages (28 pages)

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