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THE FIELDSMITH GROUP LLP

Company number OC370932

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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)
09 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Apr 2020	LLAD01	Registered office address changed from Unit G.01, Cargo Works Hatfields London SE1 9PG England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 8 April 2020	View PDF Registered office address changed from Unit G.01, Cargo Works Hatfields London SE1 9PG England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	DETERMINAT	Determination	View PDF Determination - link opens in a new window - 1 page (1 page)
23 Dec 2019	LLCS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
18 Jan 2019	CERTNM	Company name changed the smithfield group LLP\certificate issued on 18/01/19 LLNM01 ‐ Change of name notice	View PDF Company name changed the smithfield group LLP\certificate issued on 18/01/19 LLNM01 ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
02 Jan 2019	LLCS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	LLPSC04	Change of details for Mr John Andrew Arney as a person with significant control on 8 July 2017	View PDF Change of details for Mr John Andrew Arney as a person with significant control on 8 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	LLPSC01	Notification of Thomas Matthew George Corrin as a person with significant control on 8 July 2017	View PDF Notification of Thomas Matthew George Corrin as a person with significant control on 8 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	LLAD01	Registered office address changed from Unit 1, Cargo Works Hatfields London SE1 9PG England to Unit G.01, Cargo Works Hatfields London SE1 9PG on 12 March 2018	View PDF Registered office address changed from Unit 1, Cargo Works Hatfields London SE1 9PG England to Unit G.01, Cargo Works Hatfields London SE1 9PG on 12 March 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	LLAD01	Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP United Kingdom to Unit 1, Cargo Works Hatfields London SE1 9PG on 27 February 2018	View PDF Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP United Kingdom to Unit 1, Cargo Works Hatfields London SE1 9PG on 27 February 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	LLCS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
26 Sep 2017	LLAP01	Appointment of Mr Thomas Matthew George Corrin as a member on 8 July 2017	View PDF Appointment of Mr Thomas Matthew George Corrin as a member on 8 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	LLTM01	Termination of appointment of Matthew Colin Harrison as a member on 31 March 2017	View PDF Termination of appointment of Matthew Colin Harrison as a member on 31 March 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	LLAA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	LLCS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2016	LLCH01	Member's details changed for Mr John Andrew Arney on 28 August 2016	View PDF Member's details changed for Mr John Andrew Arney on 28 August 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	LLCH01	Member's details changed for Mr John Andrew Arney on 1 April 2016	View PDF Member's details changed for Mr John Andrew Arney on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	CERTNM	Company name changed smithfield group LLP\certificate issued on 17/05/16 LLNM01 ‐ Change of name notice	View PDF Company name changed smithfield group LLP\certificate issued on 17/05/16 LLNM01 ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)
09 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)

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