FIELDBAY TY NEWYDD LIMITED

Company number 12197525

Date	Type	Description	View / Download
29 Oct 2024	AP01	Appointment of Mr Erik Dan Hugo Svensson as a director on 1 October 2024	(2 pages)
01 Oct 2024	TM01	Termination of appointment of Paula Lewis as a director on 1 October 2024	(1 page)
10 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	(3 pages)
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(11 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(27 pages)
27 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
27 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
22 Sep 2023	CH01	Director's details changed for Ms Paula Lewis on 15 September 2023	(2 pages)
14 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	(3 pages)
07 Jul 2023	AP01	Appointment of Mr Neil David Robinson as a director on 25 June 2023	(2 pages)
27 Jun 2023	PSC05	Change of details for Fieldbay Bidco Limited as a person with significant control on 19 June 2023	(2 pages)
14 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(9 pages)
14 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(27 pages)
14 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
14 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
09 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	(3 pages)
09 Jun 2022	AP01	Appointment of Mr Matthew Philip Reade as a director on 1 June 2022	(2 pages)
07 Feb 2022	CH01	Director's details changed for Mr Timothy Michael Davies on 25 January 2022	(2 pages)
14 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(9 pages)
14 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(2 pages)
01 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(28 pages)
01 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
10 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	(3 pages)
26 Aug 2021	AP01	Appointment of Mr Timothy Michael Davies as a director on 17 August 2021	(2 pages)
10 Aug 2021	TM01	Termination of appointment of Paul Reuben Hainsworth as a director on 9 August 2021	(1 page)