THE FIELDS MANAGEMENT LIMITED

Company number 02857987

Date	Type	Description	View / Download
10 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
02 Oct 2017	TM01	Termination of appointment of Clive Rone Nicholls as a director on 5 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Janet Lesley Nicholls as a director on 5 September 2017	(1 page)
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	(1 page)
01 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
01 Jun 2017	AP01	Appointment of Mr Edward John Hayward Lomas as a director on 24 May 2017	(2 pages)
20 Feb 2017	AD03	Register(s) moved to registered inspection location 1 Blackmore Park Road Malvern WR14 3LF	(1 page)
20 Feb 2017	AD02	Register inspection address has been changed to 1 Blackmore Park Road Malvern WR14 3LF	(1 page)
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	(1 page)
19 Feb 2017	AP03	Appointment of Mr Martin Burton as a secretary on 19 February 2017	(2 pages)
19 Feb 2017	TM02	Termination of appointment of Clive Rone Nicholls as a secretary on 19 February 2017	(1 page)
01 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
28 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
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	(10 pages)
27 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
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	(10 pages)
22 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
22 May 2014	AP01	Appointment of Mr Paul Richard Eyton-Jones as a director	(2 pages)
22 May 2014	TM01	Termination of appointment of Sally Hart as a director	(1 page)
09 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 5	(10 pages)
09 Oct 2013	AD02	Register inspection address has been changed from Ox Hill Lea 4 Blackmore Park Farm Barns Blackmore Park Road Malvern Worcestershire WR14 3LF United Kingdom	(1 page)
09 Oct 2013	CH03	Secretary's details changed for Mr Clive Rone Nicholls on 10 October 2012	(1 page)
21 Jun 2013	AP01	Appointment of Dr. Ramandeep Singh Dargan as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2021 under section 1088 of the Companies Act 2006	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Margaret Hunter as a director	(1 page)
25 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)