IFIELD ESTATES LIMITED

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Company Documents

DateDescription
24/10/2424 October 2024 Total exemption full accounts made up to 2024-03-31

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03/10/243 October 2024 Confirmation statement made on 2024-09-29 with no updates

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29/04/2429 April 2024 Previous accounting period extended from 2023-09-30 to 2024-03-31

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

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26/03/2426 March 2024 Director's details changed for Mr Paul Anthony Cartwright on 2024-03-26

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16/10/2316 October 2023 Confirmation statement made on 2023-09-29 with no updates

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09/10/239 October 2023 Change of details for Mr Edward Martin Burgess Olley as a person with significant control on 2023-10-06

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09/10/239 October 2023 Director's details changed for Mr Edward Martin Burgess Olley on 2023-10-06

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12/07/2312 July 2023 Secretary's details changed for Paul Anthony Cartwright on 2023-07-12

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-09-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/10/216 October 2021 Confirmation statement made on 2021-09-29 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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01/07/201 July 2020 30/09/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARTIN BURGESS OLLEY / 19/11/2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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30/04/1930 April 2019 30/09/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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01/08/171 August 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM SURREY HOUSE 36-44 HIGH STREET REDHILL RH1 1RH

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30/05/1730 May 2017 30/09/16 TOTAL EXEMPTION FULL

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22/12/1622 December 2016 SECT 177 CONFLICT INTEREST SHARES TRANSFERRED 25/04/2016

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22/12/1622 December 2016 DIRECTOR CONFLICT OF INTEREST IN TRANSFER OF SHARES 25/04/2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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10/06/1610 June 2016 30/09/15 TOTAL EXEMPTION FULL

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES

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01/10/151 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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04/07/154 July 2015 30/09/14 TOTAL EXEMPTION FULL

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25/11/1425 November 2014 REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 45 CLARGES STREET LONDON W1J 7EP

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16/10/1416 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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07/07/147 July 2014 30/09/13 TOTAL EXEMPTION FULL

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11/10/1311 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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03/07/133 July 2013 30/09/12 TOTAL EXEMPTION FULL

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02/10/122 October 2012 SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 26/09/2012

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02/10/122 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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12/03/1212 March 2012 30/09/11 TOTAL EXEMPTION FULL

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03/01/123 January 2012 Annual return made up to 29 September 2011 with full list of shareholders

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11/10/1111 October 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY CARTWRIGHT / 29/09/2011

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05/07/115 July 2011 30/09/10 TOTAL EXEMPTION FULL

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30/09/1030 September 2010 Annual return made up to 29 September 2010 with full list of shareholders

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21/12/0921 December 2009 30/09/09 TOTAL EXEMPTION FULL

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARTIN BURGESS OLLEY / 12/01/2009

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25/11/0925 November 2009 Annual return made up to 29 September 2009 with full list of shareholders

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 53-54 BROOK'S MEWS LONDON W1K 4EF

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18/02/0918 February 2009 30/09/08 TOTAL EXEMPTION FULL

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13/11/0813 November 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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11/11/0811 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD OLLEY / 29/09/2008

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23/07/0823 July 2008 30/09/07 TOTAL EXEMPTION FULL

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03/01/083 January 2008 REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 38 NORTH AUDLEY STREET LONDON W1Y 1WG

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22/08/0722 August 2007 NEW DIRECTOR APPOINTED

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09/08/079 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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