H. L. FIELDING AND SONS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-06 with no updates

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28/08/2428 August 2024 Micro company accounts made up to 2023-11-30

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19/03/2419 March 2024 Confirmation statement made on 2024-03-06 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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03/10/233 October 2023 Notification of Scott Henry Fielding as a person with significant control on 2016-04-06

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04/08/234 August 2023 Micro company accounts made up to 2022-11-30

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22/03/2322 March 2023 Confirmation statement made on 2023-03-06 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/08/2012 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/08/199 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/03/1630 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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12/01/1612 January 2016 DIRECTOR APPOINTED SCOTT HENRY FIELDING

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19/12/1519 December 2015 DIRECTOR APPOINTED MARTIN FIELDING

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19/12/1519 December 2015 APPOINTMENT TERMINATED, SECRETARY PAMELA FIELDING

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19/12/1519 December 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE FIELDING

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/03/159 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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14/03/1414 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/04/1317 April 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 14 AXIS COURT MALLARD WAY SWANSEA SA7 0AJ WALES

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25/03/1325 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/03/129 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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15/04/1115 April 2011 REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 99 WALTER ROAD SWANSEA WEST GLAM SA1 5QE

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/03/1124 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/04/1020 April 2010 Annual return made up to 6 March 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HENRY FIELDING / 03/03/2010

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/03/0913 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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15/04/0815 April 2008 30/11/07 TOTAL EXEMPTION FULL

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03/04/083 April 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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16/04/0716 April 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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15/03/0615 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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15/04/0515 April 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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31/03/0431 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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18/05/0318 May 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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12/04/0212 April 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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02/03/012 March 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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20/03/0020 March 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 FULL ACCOUNTS MADE UP TO 30/11/98

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23/03/9923 March 1999 RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS

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09/10/989 October 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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11/03/9811 March 1998 RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS

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29/09/9729 September 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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11/04/9711 April 1997 RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS

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26/10/9626 October 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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05/03/965 March 1996 RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS

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12/09/9512 September 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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11/05/9511 May 1995 ALTER MEM AND ARTS 26/11/93

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11/05/9511 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/04/955 April 1995 RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS

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13/03/9513 March 1995 NC INC ALREADY ADJUSTED 26/11/93

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20/10/9420 October 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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30/08/9430 August 1994 NC INC ALREADY ADJUSTED 26/11/93

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30/08/9430 August 1994 RE SHARES 26/11/93

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30/08/9430 August 1994 NC INC ALREADY ADJUSTED 26/11/93

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17/03/9417 March 1994 RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS

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31/08/9331 August 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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09/03/939 March 1993 RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS

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05/11/925 November 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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01/09/921 September 1992 RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS

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29/06/9229 June 1992 RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS

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04/02/924 February 1992 FULL ACCOUNTS MADE UP TO 30/11/90

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30/01/9230 January 1992 FULL ACCOUNTS MADE UP TO 30/11/88

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16/12/9116 December 1991 RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS

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26/07/9126 July 1991 REGISTERED OFFICE CHANGED ON 26/07/91 FROM: 27 MAIN STREET PEMBROKE DYFED SA71 4JS

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17/07/9117 July 1991 FULL ACCOUNTS MADE UP TO 30/11/89

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26/06/9126 June 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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03/10/903 October 1990 RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS

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08/03/898 March 1989 RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS

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20/01/8920 January 1989 FULL ACCOUNTS MADE UP TO 30/11/87

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05/10/885 October 1988 RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS

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07/07/877 July 1987 RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS

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