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FIELDHEAD BUILDING SUPPLIES LIMITED

Company number 12735150

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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)
27 Aug 2024 L64.04 Dissolution deferment
27 Aug 2024 L64.07 Completion of winding up
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with updates
23 Oct 2023 TM01 Termination of appointment of Kelly Anne Mcdermott as a director on 16 October 2023
23 Oct 2023 PSC07 Cessation of Kelly Anne Mcdermott as a person with significant control on 16 October 2023
23 Oct 2023 AP01 Appointment of Mr Andrew Atkins as a director on 16 October 2023
23 Oct 2023 PSC01 Notification of Andrew Atkins as a person with significant control on 16 October 2023
16 Oct 2023 COCOMP Order of court to wind up
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
14 Nov 2022 CERTNM Company name changed fieldhead beverages and distribution LIMITED\certificate issued on 14/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-01
14 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
07 Jul 2022 TM01 Termination of appointment of Dylan Nicholas Maurice Keogh as a director on 7 July 2022
07 Jul 2022 PSC01 Notification of Kelly Anne Mcdermott as a person with significant control on 7 July 2022
07 Jul 2022 AP01 Appointment of Kelly Anne Mcdermott as a director on 7 July 2022
07 Jul 2022 PSC07 Cessation of Dylan Nicholas Maurice Keogh as a person with significant control on 7 July 2022
06 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
23 Feb 2022 PSC07 Cessation of Loretta Louise Lindsay as a person with significant control on 23 February 2022
23 Feb 2022 TM01 Termination of appointment of Loretta Louise Lindsay as a director on 23 February 2022
23 Feb 2022 AP01 Appointment of Mr Dylan Nicholas Maurice Keogh as a director on 23 February 2022
23 Feb 2022 PSC01 Notification of Dylan Nicholas Maurice Keogh as a person with significant control on 23 February 2022
16 Nov 2021 AA Unaudited abridged accounts made up to 31 May 2021
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
06 Oct 2021 TM01 Termination of appointment of Zico Remi Coleman as a director on 6 October 2021
06 Oct 2021 PSC07 Cessation of Zico Remi Coleman as a person with significant control on 6 October 2021
06 Oct 2021 AP01 Appointment of Miss Loretta Louise Lindsay as a director on 6 October 2021