BRIAN FIELDING LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-08 with updates

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11/12/2411 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-02-08 with no updates

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08/11/238 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-08 with no updates

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25/01/2325 January 2023 Registered office address changed from PO Box PL19 8PL Green Oak Barn Townlake Devon PL19 8PL England to 16 Bedford Street Bath BA1 6AF on 2023-01-25

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25/01/2325 January 2023 Change of details for Mr Brian Christopher Fielding as a person with significant control on 2023-01-19

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25/10/2225 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/03/1817 March 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/07/1711 July 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 73 SEAFIELD ROAD HOVE EAST SUSSEX BN3 2TN

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / MR BRIAN CHRISTOPHER FIELDING / 11/07/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/03/164 March 2016 SAIL ADDRESS CHANGED FROM: 140C CAMBERWELL GROVE LONDON SE5 8RH UNITED KINGDOM

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04/03/164 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/03/1512 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 140C CAMBERWELL GROVE LONDON SE5 8RH

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHRISTOPHER FIELDING / 05/08/2014

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14/03/1414 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/03/1314 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/02/1221 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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21/02/1221 February 2012 SAIL ADDRESS CHANGED FROM: 19 DUNELM STREET LONDON E1 0QQ UNITED KINGDOM

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/02/1118 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER FIELDING / 12/01/2011

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26/01/1126 January 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 19 DUNELM STREET STEPNEY E1 0QQ

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/03/1017 March 2010 SAIL ADDRESS CREATED

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17/03/1017 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER FIELDING / 01/10/2009

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/02/0926 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 APPOINTMENT TERMINATED SECRETARY MANAGEMENT SECRETARY LIMITED

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/11/086 November 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008

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18/02/0818 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 4TH FLOOR 114 MIDDLESEX STREET LONDON E1 7HY

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16/02/0716 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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