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FIELD BUSINESS HOLDINGS LIMITED

Company number 09923560

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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)
17 Aug 2018	PSC04	Change of details for Mr Paul Field as a person with significant control on 8 August 2018	View PDF Change of details for Mr Paul Field as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	CH01	Director's details changed for Ms Linda Rose Field on 8 August 2018	View PDF Director's details changed for Ms Linda Rose Field on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	AD01	Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY England to The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT on 17 August 2018	View PDF Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY England to The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT on 17 August 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 103	View PDF Statement of capital following an allotment of shares on 1 January 2016 GBP 103 - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	PSC07	Cessation of Amy Field as a person with significant control on 6 April 2016	View PDF Cessation of Amy Field as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2017	AA01	Current accounting period shortened from 31 December 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 December 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2017	MR01	Registration of charge 099235600002, created on 23 May 2017	View PDF Registration of charge 099235600002, created on 23 May 2017 - link opens in a new window - 9 pages (9 pages)
22 May 2017	MR01	Registration of charge 099235600001, created on 15 May 2017	View PDF Registration of charge 099235600001, created on 15 May 2017 - link opens in a new window - 8 pages (8 pages)
17 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-21 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-21 GBP 3 - link opens in a new window - 31 pages (31 pages)

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