THE FIELDS MANAGEMENT LIMITED

Company number 02857987

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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)
02 Dec 2019 AA Accounts for a dormant company made up to 30 September 2019
02 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
23 May 2019 AA Accounts for a dormant company made up to 30 September 2018
07 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
12 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
11 Apr 2018 PSC08 Notification of a person with significant control statement
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
28 Nov 2017 PSC07 Cessation of Clive Rone Nicholls as a person with significant control on 28 November 2017
10 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
02 Oct 2017 TM01 Termination of appointment of Clive Rone Nicholls as a director on 5 September 2017
02 Oct 2017 TM01 Termination of appointment of Janet Lesley Nicholls as a director on 5 September 2017
10 Jul 2017 AD01 Registered office address changed from 1 Blackmore Park Road Malvern WR14 3LF England to Rushpool Cottage Blackmore Park Road Malvern WR14 3LF on 10 July 2017
01 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
01 Jun 2017 AP01 Appointment of Mr Edward John Hayward Lomas as a director on 24 May 2017
20 Feb 2017 AD03 Register(s) moved to registered inspection location 1 Blackmore Park Road Malvern WR14 3LF
20 Feb 2017 AD02 Register inspection address has been changed to 1 Blackmore Park Road Malvern WR14 3LF
19 Feb 2017 AD01 Registered office address changed from C/O Clive Nicholls Three Pillars 5 Blackmore Park Farm Barns Malvern Worcs. WR14 3LF to 1 Blackmore Park Road Malvern WR14 3LF on 19 February 2017
19 Feb 2017 AP03 Appointment of Mr Martin Burton as a secretary on 19 February 2017
19 Feb 2017 TM02 Termination of appointment of Clive Rone Nicholls as a secretary on 19 February 2017
01 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
28 May 2016 AA Accounts for a dormant company made up to 30 September 2015
07 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 5
27 May 2015 AA Accounts for a dormant company made up to 30 September 2014
07 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 5
22 May 2014 AA Accounts for a dormant company made up to 30 September 2013