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FIELD HARTMOOR LTD

Company number 13995703

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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)
06 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
01 Nov 2024 AD02 Register inspection address has been changed to Tlt Llp One Redcliff Street Bristol BS1 6TP
01 Nov 2024 CERTNM Company name changed hartfinder one LIMITED\certificate issued on 01/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-23
01 Nov 2024 PSC07 Cessation of Tony Kilduff as a person with significant control on 23 October 2024
01 Nov 2024 PSC07 Cessation of Justin Kilduff as a person with significant control on 23 October 2024
01 Nov 2024 PSC02 Notification of Virmati Energy Ltd as a person with significant control on 23 October 2024
31 Oct 2024 TM01 Termination of appointment of Benjamin Richard Pratt as a director on 23 October 2024
31 Oct 2024 TM01 Termination of appointment of Tony Kilduff as a director on 23 October 2024
31 Oct 2024 TM01 Termination of appointment of Justin Kilduff as a director on 23 October 2024
31 Oct 2024 AP01 Appointment of Mr Christopher John Wickins as a director on 23 October 2024
31 Oct 2024 AP01 Appointment of Mr Stephen John White as a director on 23 October 2024
31 Oct 2024 AP01 Appointment of Mrs Elspeth Jane Vincent as a director on 23 October 2024
25 Oct 2024 AD01 Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to Fora Montacute Yards Shoreditch High Street London E1 6HU on 25 October 2024
14 Oct 2024 AA Total exemption full accounts made up to 30 September 2024
02 May 2024 AA Total exemption full accounts made up to 30 September 2023
02 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
04 Aug 2023 AA01 Current accounting period shortened from 31 March 2024 to 30 September 2023
04 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with updates
22 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-22
  • GBP 1,000