CompaniesInTheUK

FIELDALTER LIMITED

Company number 03678557 ·

Active

104 filings

Date Filing
28 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 14 pages View document
4 Mar 2026 Director's details changed for Mrs Julie Park on 2026-03-04 · 2 pages View document
25 Feb 2026 Change of details for Fieldalter Holdings Limited as a person with significant control on 2025-11-27 · 2 pages View document
21 Jan 2026 Second filing for the notification of Fieldalter Holdings Limited as a person with significant control · 4 pages View document
6 Jan 2026 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
27 Nov 2025 Registered office address changed from 35-37 Ludgate Hill Office 7 London EC4M 7JN England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2025-11-27 · 1 page View document
27 Nov 2025 Appointment of Mr Jeremy Austin Filley as a director on 2025-11-25 · 2 pages View document
27 Nov 2025 Appointment of Mr James Alan Brown as a director on 2025-11-25 · 2 pages View document
27 Nov 2025 Satisfaction of charge 036785570004 in full · 1 page View document
27 Nov 2025 Satisfaction of charge 036785570002 in full · 1 page View document
27 Nov 2025 Appointment of Mr Nimesh Shah as a director on 2025-11-25 · 2 pages View document
27 Nov 2025 Termination of appointment of Robert Park as a director on 2025-11-25 · 1 page View document
27 Nov 2025 Current accounting period shortened from 2026-03-31 to 2025-11-30 · 1 page View document
1 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Dec 2024 Confirmation statement made on 2024-12-01 with updates · 4 pages View document
27 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Feb 2024 Registration of charge 036785570004, created on 2024-01-31 · 39 pages View document
4 Dec 2023 Confirmation statement made on 2023-12-01 with updates · 4 pages View document
25 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 14 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Dec 2022 Confirmation statement made on 2022-12-01 with updates · 4 pages View document
2 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Dec 2021 Confirmation statement made on 2021-12-01 with updates · 4 pages View document
28 Sep 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View document
21 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Dec 2017 PSC'S CHANGE OF PARTICULARS / FIELDALTER HOLDINGS LIMITED / 26/01/2017 View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View document
6 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
8 Aug 2017 PREVEXT FROM 31/01/2017 TO 31/03/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036785570003 View document
26 Jan 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM UNIT 10, TEDDINTON BUSINESS PARK STATION ROAD TEDDINGTON MIDDLESEX TW11 9BQ View document
16 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 036785570002 View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
14 Dec 2016 Confirmation statement made on 2016-12-01 with updates · 5 pages View document
6 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ELLIOT CRAWFORD View document
1 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
6 Jan 2016 Annual return made up to 3 December 2015 with full list of shareholders View document
16 Oct 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM LAUREL HOUSE STATION APPROACH ALRESFORD HAMPSHIRE SO24 9JH View document
15 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
22 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
6 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR JULIE CRAWFORD View document
6 Aug 2014 APPOINTMENT TERMINATED, SECRETARY JULIE CRAWFORD View document
2 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
13 Jan 2014 DIRECTOR APPOINTED MR ROBERT PARK View document
13 Jan 2014 DIRECTOR APPOINTED MRS JULIE PARK View document
17 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
1 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036785570001 View document
20 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
18 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
9 Jan 2012 Annual return made up to 3 December 2011 with full list of shareholders View document
21 Apr 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
13 Dec 2010 Annual return made up to 3 December 2010 with full list of shareholders View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
17 Dec 2009 Annual return made up to 3 December 2009 with full list of shareholders View document
12 Jun 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
22 Dec 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
3 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT CRAWFORD / 30/06/2008 View document
20 Aug 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
16 Jan 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
16 Jan 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
30 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
22 Dec 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View document
11 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
5 Jan 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View document
1 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
28 May 2004 S366A DISP HOLDING AGM 13/04/04 View document
10 Dec 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View document
15 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
30 Nov 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View document
6 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
6 Dec 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View document
15 Jun 2001 REGISTERED OFFICE CHANGED ON 15/06/01 FROM: MAYTREE COTTAGE BIGHTON ALRESFORD HAMPSHIRE SO24 9RE View document
8 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
10 Dec 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View document
10 Dec 2000 NEW DIRECTOR APPOINTED View document
2 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
14 Apr 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 View document
8 Dec 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS View document
11 Jan 1999 DIRECTOR RESIGNED View document
11 Jan 1999 NEW DIRECTOR APPOINTED View document
11 Jan 1999 REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
11 Jan 1999 SECRETARY RESIGNED View document
11 Jan 1999 NEW SECRETARY APPOINTED View document
8 Jan 1999 £ NC 1000/10000 17/12/98 View document
8 Jan 1999 ALTER MEM AND ARTS 17/12/98 View document
8 Jan 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jan 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/98 View document
8 Jan 1999 NC INC ALREADY ADJUSTED 17/12/98 View document
3 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document