FIELDWAY GROUP LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Director's details changed for Ms Fiona Louise Hatch on 2022-12-01

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05/12/245 December 2024 Group of companies' accounts made up to 2024-03-31

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10/10/2410 October 2024 Confirmation statement made on 2024-09-25 with no updates

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

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07/11/237 November 2023 Confirmation statement made on 2023-09-25 with no updates

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19/09/2319 September 2023 Group of companies' accounts made up to 2023-03-31

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11/09/2311 September 2023 Amended group of companies' accounts made up to 2022-03-31

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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

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22/12/2222 December 2022 Group of companies' accounts made up to 2022-03-31

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01/12/221 December 2022 Appointment of Mrs Fiona Louise Hatch as a director on 2022-12-01

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01/12/221 December 2022 Termination of appointment of David John Turner as a director on 2022-12-01

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12/10/2212 October 2022 Confirmation statement made on 2022-09-25 with no updates

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

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28/02/2228 February 2022 Resolutions

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28/02/2228 February 2022 Resolutions

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28/02/2228 February 2022 Resolutions

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26/01/2226 January 2022 Registration of charge 114402400003, created on 2022-01-25

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25/01/2225 January 2022 Appointment of Mr Christopher David Hatton as a director on 2022-01-25

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25/01/2225 January 2022 Appointment of Mr David James Murray as a director on 2022-01-25

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06/12/216 December 2021 Accounts for a small company made up to 2021-03-31

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29/10/2129 October 2021 Confirmation statement made on 2021-09-25 with no updates

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

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22/12/2022 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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

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17/12/1917 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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16/12/1916 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORESIGHT NF GP LIMITED

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16/12/1916 December 2019 25/11/19 STATEMENT OF CAPITAL GBP 2.500016

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16/12/1916 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORESIGHT COMPANY 1 LIMITED

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16/12/1916 December 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES MURRAY / 25/11/2019

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01/12/191 December 2019 RETURN OF PURCHASE OF OWN SHARES

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01/12/191 December 2019 ADOPT ARTICLES 25/11/2019

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01/12/191 December 2019 22/11/19 STATEMENT OF CAPITAL GBP 2.500000

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01/12/191 December 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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11/06/1911 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES MURRAY

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11/06/1911 June 2019 CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC

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24/04/1924 April 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019

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31/12/1831 December 2018 COMPANY NAME CHANGED MAPLE ACQUISITION CO LIMITED CERTIFICATE ISSUED ON 31/12/18

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13/11/1813 November 2018 Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom to 12 Paramount Business Park Wilson Road Liverpool L36 6AW on 2018-11-13

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM

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02/11/182 November 2018 12/10/18 STATEMENT OF CAPITAL GBP 18.50

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02/11/182 November 2018 ADOPT ARTICLES 12/10/2018

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26/10/1826 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114402400002

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25/10/1825 October 2018 DIRECTOR APPOINTED MR DAVID JOHN TURNER

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19/10/1819 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114402400001

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28/09/1828 September 2018 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED

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28/09/1828 September 2018 DIRECTOR APPOINTED MR BRIAN ARTHUR MURPHY

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28/09/1828 September 2018 DIRECTOR APPOINTED MR ANTHONY DANIEL CARDEN

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28/09/1828 September 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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28/09/1828 September 2018 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED

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10/09/1810 September 2018 COMPANY NAME CHANGED ENSCO 1300 LIMITED CERTIFICATE ISSUED ON 10/09/18

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25/08/1825 August 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/06/1829 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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