FIELDS ESTATES LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-07-26 with updates

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12/08/2512 August 2025 NewDirector's details changed for Mr Craig Bruce on 2025-07-26

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12/08/2512 August 2025 NewChange of details for Mr Joshua Fields as a person with significant control on 2025-07-26

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12/08/2512 August 2025 NewDirector's details changed for Mr Joshua Fields on 2025-07-26

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12/08/2512 August 2025 NewChange of details for Mr Craig Bruce as a person with significant control on 2025-07-26

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06/08/256 August 2025 NewDirector's details changed for Miss Lauren Chaya Fields on 2025-07-06

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06/08/256 August 2025 NewChange of details for Miss Lauren Fields as a person with significant control on 2025-07-06

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04/03/254 March 2025 Total exemption full accounts made up to 2024-06-30

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26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/03/236 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-06-30

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26/07/2126 July 2021 Confirmation statement made on 2021-07-26 with no updates

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13/07/2113 July 2021 Director's details changed for Mr Craig Bruce on 2021-07-13

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13/07/2113 July 2021 Change of details for Mr Joshua Fields as a person with significant control on 2020-12-03

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13/07/2113 July 2021 Director's details changed for Mr Joshua Fields on 2021-07-13

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/03/2112 March 2021 30/06/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 PSC'S CHANGE OF PARTICULARS / MR CRAIG BRUCE / 12/10/2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/02/1925 February 2019 30/06/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY SAMUEL FIELDS

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE FIELDS

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MR JOSHUA FIELDS / 26/07/2017

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MR CRAIG BRUCE / 26/07/2017

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MISS LAUREN FIELDS / 26/07/2017

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25/07/1725 July 2017 CESSATION OF HARVEY SAMUAL FIELDS AS A PSC

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25/07/1725 July 2017 DIRECTOR APPOINTED MISS SOPHIE FIELDS

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25/07/1725 July 2017 PSC'S CHANGE OF PARTICULARS / MR CRAIG BRUCE / 25/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/02/1619 February 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ SCOTLAND

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19/02/1619 February 2016 CURRSHO FROM 31/08/2016 TO 30/06/2016

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18/02/1618 February 2016 DIRECTOR APPOINTED MR HARVEY SAMUEL FIELDS

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11/08/1511 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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