JAMES FIELD EXECUTIVE LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/11/2429 November 2024 Confirmation statement made on 2024-11-15 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Cessation of Victoria Harfield as a person with significant control on 2023-02-07

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23/11/2323 November 2023 Change of details for Mr Kevin James Harfield as a person with significant control on 2023-02-07

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23/11/2323 November 2023 Secretary's details changed for Mr Kevin James Harfield on 2023-11-23

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23/11/2323 November 2023 Confirmation statement made on 2023-11-15 with updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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09/02/239 February 2023 Termination of appointment of Victoria Jane Harfield as a secretary on 2023-02-07

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08/02/238 February 2023 Appointment of Mr Kevin James Harfield as a secretary on 2023-02-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Secretary's details changed for Mrs Victoria Jane Harfield on 2021-11-25

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26/11/2126 November 2021 Confirmation statement made on 2021-11-15 with updates

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25/11/2125 November 2021 Director's details changed for Mr Kevin James Harfield on 2021-11-25

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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03/10/173 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES HARFIELD / 29/09/2017

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02/10/172 October 2017 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA HARFIELD / 29/09/2017

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES HARFIELD / 02/10/2017

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02/10/172 October 2017 PSC'S CHANGE OF PARTICULARS / MR KEVIN JAMES HARFIELD / 29/09/2017

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21/08/1721 August 2017 31/12/16 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/12/153 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/12/1410 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/05/1415 May 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013

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07/01/147 January 2014 Annual return made up to 15 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/11/1215 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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