DISTINFIELDS PROPERTIES LIMITED
Company number 04899874 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 2 Oct 2025 | RP01AP01 · 3 pages | View document |
| 2 Oct 2025 | Director's details changed for Miss Charlotte Jean Hague on 2025-10-02 · 2 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 27 Sep 2024 | Confirmation statement made on 2024-09-15 with no updates · 3 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 29 Apr 2024 | Registration of charge 048998740001, created on 2024-04-26 · 16 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 12 Oct 2023 | Termination of appointment of Jean Angela Hague as a director on 2023-10-12 · 1 page | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 27 Jul 2023 | Unaudited abridged accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 27 Oct 2022 | Resolutions · 2 pages | View document |
| 27 Oct 2022 | Resolutions · 2 pages | View document |
| 27 Oct 2022 | Resolutions | View document |
| 27 Oct 2022 | Resolutions | View document |
| 27 Oct 2022 | Memorandum and Articles of Association · 8 pages | View document |
| 20 Oct 2022 | Appointment of Mrs Katie Louise Helliwell as a director on 2022-10-20 · 2 pages | View document |
| 20 Oct 2022 | Appointment of Miss Charlotte Jean Hague as a director on 2022-10-20 · 2 pages | View document |
| 20 Oct 2022 | Appointment of Mrs Rachel Marie Woodhouse-Hague as a director on 2022-10-20 · 2 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-15 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 13 Aug 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | View document |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | View document |
| 26 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | View document |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 17 Oct 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 18 STALKER WALK SHEFFIELD SOUTH YORKSHIRE S11 8NF | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 30 Oct 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 15 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 23 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ANGELA HAGUE / 31/01/2013 | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARTLEY HAGUE / 31/12/2013 | View document |
| 3 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN HARTLEY HAGUE / 31/12/2013 | View document |
| 18 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 26 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 24 Feb 2012 | 18/11/11 STATEMENT OF CAPITAL GBP 21 | View document |
| 23 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 24 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN HAGUE / 15/09/2009 | View document |
| 15 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN HAGUE / 15/09/2009 | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN HAGUE / 31/10/2007 | View document |
| 30 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN HAGUE / 31/10/2007 | View document |
| 1 Sep 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 18 STALKER WALK SHEFFIELD YORKSHIRE S11 8NF | View document |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 31 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN HAGUE / 01/01/2008 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 29 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 31 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: C/O HAYWOOD AND COMPANY PETER ROBERT HOUSE 24-26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2TD | View document |
| 16 Feb 2006 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | View document |
| 25 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2003 | DIRECTOR RESIGNED | View document |
| 25 Oct 2003 | SECRETARY RESIGNED | View document |
| 14 Oct 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 15 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |