Companies House does not verify the accuracy of the information filed

FIELD OLDHAM LTD

Company number 10896544

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2022	PSC07	Cessation of Virmati Energy Ltd as a person with significant control on 3 March 2022	View PDF Cessation of Virmati Energy Ltd as a person with significant control on 3 March 2022 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2021	MR01	Registration of charge 108965440001, created on 22 September 2021	View PDF Registration of charge 108965440001, created on 22 September 2021 - link opens in a new window - 21 pages (21 pages)
23 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-23 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	PSC07	Cessation of Graham John Shaw as a person with significant control on 1 July 2021	View PDF Cessation of Graham John Shaw as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AD01	Registered office address changed from Godley & Co Congress House 14 Lyon Road Harrow London HA1 2EN United Kingdom to Second Home 68 Hanbury Street Spitalfields London E1 5JL on 9 July 2021	View PDF Registered office address changed from Godley & Co Congress House 14 Lyon Road Harrow London HA1 2EN United Kingdom to Second Home 68 Hanbury Street Spitalfields London E1 5JL on 9 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AD01	Registered office address changed from Unit 1 Junction Lane Sankey Valley Industrial Estate Newton-Le-Willows WA12 8DN England to Godley & Co Congress House 14 Lyon Road Harrow London HA1 2EN on 2 July 2021	View PDF Registered office address changed from Unit 1 Junction Lane Sankey Valley Industrial Estate Newton-Le-Willows WA12 8DN England to Godley & Co Congress House 14 Lyon Road Harrow London HA1 2EN on 2 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	PSC02	Notification of Virmati Energy Ltd as a person with significant control on 1 July 2021	View PDF Notification of Virmati Energy Ltd as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM01	Termination of appointment of Graham John Shaw as a director on 1 July 2021	View PDF Termination of appointment of Graham John Shaw as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AP01	Appointment of Mr Amit Gudka as a director on 1 July 2021	View PDF Appointment of Mr Amit Gudka as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

FIELD OLDHAM LTD

Filter by category