CANONS FIELD MANAGEMENT LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-05-30 with no updates

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22/11/2422 November 2024 Micro company accounts made up to 2024-03-31

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07/07/247 July 2024 Confirmation statement made on 2024-05-30 with no updates

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

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01/12/231 December 2023 Micro company accounts made up to 2023-03-31

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03/07/233 July 2023 Confirmation statement made on 2023-05-30 with no updates

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

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17/12/2217 December 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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25/06/2125 June 2021 Confirmation statement made on 2021-05-30 with no updates

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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

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02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/06/163 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1523 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/07/1425 July 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/05/1331 May 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/05/1331 May 2013 APPOINTMENT TERMINATED, DIRECTOR JACK BROWN

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30/05/1330 May 2013 APPOINTMENT TERMINATED, DIRECTOR JACK BROWN

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/07/1212 July 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 31/03/11 TOTAL EXEMPTION FULL

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24/06/1124 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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08/12/108 December 2010 31/03/10 TOTAL EXEMPTION FULL

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16/08/1016 August 2010 Annual return made up to 30 May 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACK DANIEL MCLEAN BROWN / 30/05/2010

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01/02/101 February 2010 31/03/09 TOTAL EXEMPTION FULL

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06/08/096 August 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 31/03/08 TOTAL EXEMPTION FULL

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30/06/0830 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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27/07/0727 July 2007 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/07/0613 July 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/07/056 July 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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01/07/041 July 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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25/06/0325 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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19/06/0219 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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11/06/0111 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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28/06/0028 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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30/06/9930 June 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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05/02/995 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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16/06/9816 June 1998 RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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28/06/9728 June 1997 RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS

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23/01/9723 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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02/07/962 July 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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22/01/9622 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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23/06/9523 June 1995 RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS

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24/01/9524 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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30/06/9430 June 1994 RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS

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19/01/9419 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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28/06/9328 June 1993 RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS

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09/02/939 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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23/07/9223 July 1992 RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS

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16/03/9216 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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16/03/9216 March 1992 EXEMPTION FROM APPOINTING AUDITORS 06/03/92

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03/07/913 July 1991 RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS

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25/07/9025 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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04/07/904 July 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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16/12/8816 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/12/881 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/11/8815 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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