LONDON FIELDS PUBLISHING LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Total exemption full accounts made up to 2024-05-31

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19/02/2519 February 2025 Confirmation statement made on 2025-02-08 with no updates

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06/11/246 November 2024 Registered office address changed from Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN England to Alton House 66 High Street Northwood Middlesex HA6 1BL on 2024-11-06

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Unaudited abridged accounts made up to 2023-05-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-08 with no updates

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23/02/2323 February 2023 Confirmation statement made on 2023-02-08 with no updates

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22/02/2322 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Unaudited abridged accounts made up to 2021-05-31

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/04/2128 April 2021 31/05/20 UNAUDITED ABRIDGED

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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27/02/2027 February 2020 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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14/02/1914 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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22/02/1822 February 2018 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/03/163 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HAROLD WEST / 03/03/2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/02/1622 February 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 26 GRANSDEN AVENUE LONDON E8 3QA

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/04/1527 April 2015 APPOINTMENT TERMINATED, SECRETARY ILONA CARIMB

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27/04/1527 April 2015 Annual return made up to 8 February 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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03/04/143 April 2014 Annual return made up to 8 February 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/03/1328 March 2013 Annual return made up to 8 February 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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13/06/1213 June 2012 24/04/12 STATEMENT OF CAPITAL GBP 20

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/02/1224 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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23/02/1223 February 2012 APPOINTMENT TERMINATED, DIRECTOR HENRY PALMER

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29/03/1129 March 2011 APPOINTMENT TERMINATED, DIRECTOR CARSTEN GLOCK

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/02/1114 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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26/04/1026 April 2010 Annual return made up to 8 February 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY THOMAS PALMER / 01/01/2010

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27/02/1027 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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25/01/1025 January 2010 SECRETARY APPOINTED MISS ILONA JANINA CARIMB

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25/01/1025 January 2010 APPOINTMENT TERMINATED, SECRETARY KATHARINA FISCHER

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25/05/0925 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/04/0920 April 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 PREVSHO FROM 28/02/2009 TO 31/05/2008

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08/02/088 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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