SETFIELD LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Termination of appointment of Prakash Girdhar Chhantbar as a director on 2025-03-01

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10/03/2510 March 2025 Notification of Kalpesh Prakash Chhantbar as a person with significant control on 2025-03-01

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10/03/2510 March 2025 Appointment of Mr Kalpesh Prakash Chhantbar as a director on 2025-03-01

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10/03/2510 March 2025 Cessation of Prakash Girdhar Chhantbar as a person with significant control on 2025-03-01

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07/03/257 March 2025 Appointment of Mr Dharmesh Prakash Chhantbar as a secretary on 2025-03-01

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07/03/257 March 2025 Termination of appointment of Rohit Dwarkadas Kotecha as a director on 2025-03-01

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07/03/257 March 2025 Cessation of Rohit Dwarkadas Kotecha as a person with significant control on 2025-03-01

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21/12/2421 December 2024 Micro company accounts made up to 2024-03-31

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with updates

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

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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07/09/237 September 2023 Confirmation statement made on 2023-09-06 with no updates

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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 Micro company accounts made up to 2022-03-31

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29/09/2229 September 2022 Confirmation statement made on 2022-09-06 with no updates

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

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17/01/2217 January 2022 Registered office address changed from 226 Harrow View Harrow HA2 6PL England to C/O Cam & Co Accountancy Ltd 10-12 Love Lane Pinner HA5 3EF on 2022-01-17

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/10/199 October 2019 Registered office address changed from , 5 Theobald Court Theobald Street, Elstree, Herts, WD6 4RN, United Kingdom to C/O Cam & Co Accountancy Ltd 10-12 Love Lane Pinner HA5 3EF on 2019-10-09

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09/10/199 October 2019 REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 5 THEOBALD COURT THEOBALD STREET ELSTREE HERTS WD6 4RN UNITED KINGDOM

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 31/03/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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03/01/193 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAKASH GIRDHAR CHHANTBAR

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28/11/1828 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROHIT DWARKADAS KOTECHA

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28/11/1828 November 2018 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC

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23/08/1823 August 2018 31/03/17 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 CURRSHO FROM 31/03/2018 TO 31/03/2017

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10/08/1810 August 2018 PREVEXT FROM 30/11/2017 TO 31/03/2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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03/07/173 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104979200002

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05/06/175 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104979200001

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/01/179 January 2017 DIRECTOR APPOINTED MR PRAKASH GIRDHAR CHHANTBAR

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09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR KALPESH CHHANTBAR

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21/12/1621 December 2016 08/12/16 STATEMENT OF CAPITAL GBP 100

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19/12/1619 December 2016 DIRECTOR APPOINTED MR KALPESH PRAKASH CHHANTBAR

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19/12/1619 December 2016 DIRECTOR APPOINTED MR ROHIT DWARKADAS KOTECHA

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09/12/169 December 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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09/12/169 December 2016 Registered office address changed from , Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom to C/O Cam & Co Accountancy Ltd 10-12 Love Lane Pinner HA5 3EF on 2016-12-09

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09/12/169 December 2016 REGISTERED OFFICE CHANGED ON 09/12/2016 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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25/11/1625 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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