FIELDMOUSE LIMITED

Company Documents

DateDescription
10/02/2510 February 2025 Termination of appointment of Margaret Elizabeth Field as a secretary on 2025-02-08

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10/02/2510 February 2025 Appointment of Mr Alexander John Halfacree as a director on 2025-02-08

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10/02/2510 February 2025 Appointment of Sir Peter John Field as a secretary on 2025-02-08

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10/02/2510 February 2025 Director's details changed for Mr Alexander John Halfacree on 2025-02-10

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10/02/2510 February 2025 Cessation of Margaret Elizabeth Field as a person with significant control on 2025-02-08

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05/02/255 February 2025 Confirmation statement made on 2025-02-05 with no updates

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05/02/255 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with no updates

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19/01/2419 January 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with no updates

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23/10/2223 October 2022 Accounts for a dormant company made up to 2022-05-31

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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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05/02/225 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/04/2112 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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10/04/2110 April 2021 CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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02/06/192 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/07/1830 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/05/1831 May 2018 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN FIELD / 30/05/2018

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 1 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA WEST SUSSEX BN43 5HZ

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13/07/1713 July 2017 31/05/17 TOTAL EXEMPTION FULL

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/11/169 November 2016 31/05/16 TOTAL EXEMPTION FULL

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07/06/167 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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05/06/155 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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10/06/1410 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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03/06/133 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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27/06/1127 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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02/08/102 August 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 31 HIGH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5DD

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04/06/104 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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

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04/06/094 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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03/06/083 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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04/07/074 July 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/06/0614 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/06/053 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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03/06/043 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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06/06/036 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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18/06/0218 June 2002 NEW SECRETARY APPOINTED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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06/06/026 June 2002 DIRECTOR RESIGNED

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06/06/026 June 2002 SECRETARY RESIGNED

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28/05/0228 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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