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FIELDS 59 - 60 LTD

Company number 12693028

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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)
08 Aug 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 22 November 2023 GBP 450	View PDF Statement of capital following an allotment of shares on 22 November 2023 GBP 450 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Nov 2023	AP01	Appointment of Mr Adam Giles Palmer as a director on 22 November 2023	View PDF Appointment of Mr Adam Giles Palmer as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	PSC04	Change of details for Mr Kier Henry Edwin Petherick as a person with significant control on 4 May 2022	View PDF Change of details for Mr Kier Henry Edwin Petherick as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CH01	Director's details changed for Mr Kier Henry Edwin Petherick on 4 May 2022	View PDF Director's details changed for Mr Kier Henry Edwin Petherick on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2022	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 - 4 pages (4 pages) Download iXBRL
20 Jun 2022	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2022	TM01	Termination of appointment of Ian Charles Palmer as a director on 1 April 2021	View PDF Termination of appointment of Ian Charles Palmer as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2022	PSC07	Cessation of Ian Charles Palmer as a person with significant control on 1 April 2021	View PDF Cessation of Ian Charles Palmer as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CH01	Director's details changed for Mr Kier Henry Edwin Petherick on 8 June 2022	View PDF Director's details changed for Mr Kier Henry Edwin Petherick on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PSC04	Change of details for Mr Kier Henry Edwin Petherick as a person with significant control on 8 June 2022	View PDF Change of details for Mr Kier Henry Edwin Petherick as a person with significant control on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PSC04	Change of details for Mr Luke Daniel Palmer as a person with significant control on 8 June 2022	View PDF Change of details for Mr Luke Daniel Palmer as a person with significant control on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PSC04	Change of details for Mr Ian Charles Palmer as a person with significant control on 8 June 2022	View PDF Change of details for Mr Ian Charles Palmer as a person with significant control on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-23 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-23 GBP 300 - link opens in a new window - 15 pages (15 pages)

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FIELDS 59 - 60 LTD

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