FIELDHAM PROPERTIES HOLDINGS LTD

Company Documents

DateDescription
03/01/253 January 2025 Final Gazette dissolved following liquidation

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03/01/253 January 2025 Final Gazette dissolved following liquidation

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03/10/243 October 2024 Return of final meeting in a members' voluntary winding up

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04/07/244 July 2024 Liquidators' statement of receipts and payments to 2024-04-17

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24/05/2324 May 2023 Resolutions

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24/05/2324 May 2023 Resolutions

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17/05/2317 May 2023 Registered office address changed from Room 9 Enterprise House 3 Middleton Road Manchester M8 5DT United Kingdom to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 2023-05-17

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17/05/2317 May 2023 Appointment of a voluntary liquidator

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11/05/2311 May 2023 Declaration of solvency

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05/05/235 May 2023 Particulars of variation of rights attached to shares

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05/05/235 May 2023 Memorandum and Articles of Association

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05/05/235 May 2023 Resolutions

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05/05/235 May 2023 Resolutions

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05/05/235 May 2023 Resolutions

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05/05/235 May 2023 Change of share class name or designation

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22/02/2322 February 2023 Confirmation statement made on 2023-02-08 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with no updates

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07/02/227 February 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30

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10/01/2210 January 2022 Confirmation statement made on 2021-12-14 with no updates

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11/05/2011 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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