D. FIELDING LIMITED

Company number 07815933 ·

Active

69 filings

Date Filing
19 Nov 2025 Resolutions · 1 page View document
19 Nov 2025 SH20 · 1 page View document
19 Nov 2025 Statement of capital on 2025-11-19 · 10 pages View document
19 Nov 2025 CAP-SS · 1 page View document
4 Nov 2025 Appointment of Mr Joseph George Fielding as a director on 2025-11-03 · 2 pages View document
23 Oct 2025 Confirmation statement made on 2025-10-19 with no updates · 3 pages View document
19 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Oct 2024 Confirmation statement made on 2024-10-19 with no updates · 3 pages View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Oct 2023 Confirmation statement made on 2023-10-19 with no updates · 3 pages View document
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Oct 2022 Confirmation statement made on 2022-10-19 with no updates · 3 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Oct 2021 Confirmation statement made on 2021-10-19 with no updates · 3 pages View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES View document
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANDREW FIELDING / 08/08/2016 View document
26 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA HELEN LOUISE FIELDING / 08/08/2016 View document
26 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / DEAN FIELDING / 08/08/2016 View document
26 Aug 2016 REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 2 LYTTLETON COURT BIRMINGHAM STREET HALESOWEN WEST MIDLANDS B63 3HN View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Oct 2015 Annual return made up to 19 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Oct 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Nov 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
31 Oct 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Oct 2013 26/09/13 STATEMENT OF CAPITAL GBP 4000009.00 View document
18 Oct 2013 26/09/13 STATEMENT OF CAPITAL GBP 4000008.0 View document
11 Oct 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Oct 2013 STATEMENT OF COMPANY'S OBJECTS View document
11 Oct 2013 ADOPT ARTICLES 25/09/2013 View document
11 Oct 2013 VARYING SHARE RIGHTS AND NAMES View document
11 Oct 2013 CONSOLIDATION 25/09/13 View document
1 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Mar 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM WOODHOUSE FARM CRAYKE YORK YO61 4TH View document
20 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEAN FIELDING / 14/02/2013 View document
20 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA HELEN LOUISE FIELDING / 14/02/2013 View document
20 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / DEAN FIELDING / 14/02/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Oct 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
23 Nov 2011 CURREXT FROM 31/10/2012 TO 31/12/2012 View document
23 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD View document
23 Nov 2011 SECRETARY APPOINTED DEAN FIELDING View document
23 Nov 2011 DIRECTOR APPOINTED DEAN FIELDING View document
23 Nov 2011 DIRECTOR APPOINTED MELISSA HELEN LOUISE FIELDING · 3 pages View document
23 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED View document
23 Nov 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM View document
23 Nov 2011 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED View document
16 Nov 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Nov 2011 COMPANY NAME CHANGED ENSCO 891 LIMITED CERTIFICATE ISSUED ON 16/11/11 View document
19 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document