COMMONFIELD SERVICES LIMITED
Company number 03103700 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-17 · 16 pages | View document |
| 21 Nov 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 12 Nov 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 9 Nov 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 9 Nov 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 31 Oct 2024 | Resolutions · 1 page | View document |
| 31 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Oct 2024 | Statement of affairs · 13 pages | View document |
| 22 Oct 2024 | Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to Castle Hill Insolvency Limited 1 Battle Road Heathfield Newton Abbot TQ12 6RY on 2024-10-22 · 1 page | View document |
| 29 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 9 pages | View document |
| 23 Oct 2023 | Unaudited abridged accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Sep 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 25 Sep 2023 | Previous accounting period shortened from 2023-03-31 to 2022-09-30 · 1 page | View document |
| 31 May 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Sep 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 4 Apr 2022 | Termination of appointment of Martin Richard Meredith as a director on 2022-04-01 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Jane Lesley Meredith as a director on 2022-04-01 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Philip Stephen Meredith as a director on 2022-04-01 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Ian Malcolm Powell as a director on 2022-04-01 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Jane Lesley Meredith as a secretary on 2022-04-01 · 1 page | View document |
| 4 Apr 2022 | Appointment of Mr James Douglas Davies as a director on 2022-04-01 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Mark Craig Meredith as a director on 2022-04-01 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 May 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 11 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HONEYSETT / 01/12/2020 | View document |
| 23 Nov 2020 | SECRETARY'S CHANGE OF PARTICULARS / JANE LESLEY MEREDITH / 01/11/2020 | View document |
| 23 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MRS JANE LESLEY MEREDITH / 01/11/2020 | View document |
| 23 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN MEREDITH / 01/11/2020 | View document |
| 23 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LESLEY MEREDITH / 01/11/2020 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Sep 2020 | DIRECTOR APPOINTED MR LEE PEARCE | View document |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | View document |
| 6 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031037000003 | View document |
| 25 Mar 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | View document |
| 18 Mar 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | View document |
| 25 Jan 2018 | CESSATION OF MARK CRAIG MEREDITH AS A PSC | View document |
| 25 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RICHARD MEREDITH | View document |
| 3 Jan 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 25 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN MEREDITH / 25/09/2017 | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | View document |
| 25 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK CRAIG MEREDITH / 25/09/2017 | View document |
| 22 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEAGER | View document |
| 15 Mar 2017 | DIRECTOR APPOINTED MR MATTHEW HONEYSETT | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY LOUISE DAVIES / 06/01/2016 | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED MR DAVID MEAGER | View document |
| 22 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 19 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 23 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Sep 2013 | DIRECTOR APPOINTED MRS KIMBERLEY LOUISE DAVIES | View document |
| 23 Sep 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED MR IAN MALCOLM POWELL | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED MR MARK CRAIG MEREDITH | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Jan 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 18 Dec 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 25 Sep 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Sep 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages | View document |
| 22 Sep 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MEREDITH / 04/05/2010 | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 1 Dec 2009 | DIRECTOR APPOINTED MRS JANE LESLEY MEREDITH | View document |
| 22 Sep 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Sep 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2003 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 16 Nov 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 57/59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS | View document |
| 28 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 24 Sep 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 19 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 9 Oct 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1997 | DIRECTOR RESIGNED | View document |
| 16 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 2 Dec 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS | View document |
| 15 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1995 | SECRETARY RESIGNED | View document |
| 28 Sep 1995 | REGISTERED OFFICE CHANGED ON 28/09/95 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 28 Sep 1995 | DIRECTOR RESIGNED | View document |
| 27 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |