FIELDCROSS PROPERTIES LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewSatisfaction of charge 3 in full

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17/10/2517 October 2025 NewSatisfaction of charge 14 in full

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17/10/2517 October 2025 NewSatisfaction of charge 035831770015 in full

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17/10/2517 October 2025 NewSatisfaction of charge 13 in full

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17/10/2517 October 2025 NewSatisfaction of charge 12 in full

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17/10/2517 October 2025 NewSatisfaction of charge 4 in full

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17/10/2517 October 2025 NewSatisfaction of charge 1 in full

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17/10/2517 October 2025 NewSatisfaction of charge 11 in full

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17/10/2517 October 2025 NewSatisfaction of charge 6 in full

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17/10/2517 October 2025 NewSatisfaction of charge 2 in full

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17/10/2517 October 2025 NewSatisfaction of charge 5 in full

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06/10/256 October 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-06-30

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05/07/245 July 2024 Confirmation statement made on 2024-06-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/04/245 April 2024 Satisfaction of charge 10 in full

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05/04/245 April 2024 Satisfaction of charge 7 in full

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05/04/245 April 2024 Satisfaction of charge 8 in full

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05/04/245 April 2024 All of the property or undertaking has been released from charge 13

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05/04/245 April 2024 All of the property or undertaking has been released from charge 11

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05/04/245 April 2024 Satisfaction of charge 9 in full

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-06-30

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03/08/233 August 2023 Registration of charge 035831770015, created on 2023-07-28

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04/07/234 July 2023 Confirmation statement made on 2023-06-18 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/12/201 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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25/10/1925 October 2019 30/06/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT BENTLEY

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21/12/1821 December 2018 30/06/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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18/07/1618 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM C/O STEVE MCINTYRE 58-68 FOX STREET LIVERPOOL MERSEYSIDE L3 3BQ

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20/07/1520 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/07/1217 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 24 DOWHILLS DRIVE BLUNDELLSANDS MERSEYSIDE L23 8SU

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27/06/1127 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/07/108 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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08/07/108 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALAN BENTLEY / 18/06/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCINTYRE / 18/06/2010

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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22/01/0922 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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21/01/0921 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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10/09/0810 September 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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06/06/086 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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06/06/086 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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06/06/086 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/07/0713 July 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/08/0631 August 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/10/054 October 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/03/0516 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/07/0420 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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24/10/0224 October 2002 REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 173 COLLEGE ROAD CROSBY L23 3AT

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02/07/022 July 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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17/07/0117 July 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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27/06/0027 June 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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08/07/998 July 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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29/06/9929 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/11/9827 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/11/9827 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/11/9827 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/11/985 November 1998 SECRETARY RESIGNED

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05/11/985 November 1998 DIRECTOR RESIGNED

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11/08/9811 August 1998 NEW SECRETARY APPOINTED

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01/07/981 July 1998 NEW DIRECTOR APPOINTED

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26/06/9826 June 1998 REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR

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18/06/9818 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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