FIELDHELM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 25/04/2525 April 2025 | Cessation of David Simon Altschuler as a person with significant control on 2024-10-23 |
| 06/02/256 February 2025 | Confirmation statement made on 2024-10-24 with no updates |
| 05/02/255 February 2025 | Cessation of Howard Edward Kitchner as a person with significant control on 2023-08-25 |
| 05/02/255 February 2025 | Notification of Hcal Limited as a person with significant control on 2023-08-25 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/10/2325 October 2023 | Satisfaction of charge 7 in full |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-24 with updates |
| 25/10/2325 October 2023 | Satisfaction of charge 019334110008 in full |
| 11/09/2311 September 2023 | Registration of charge 019334110009, created on 2023-09-06 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Change of details for Mr Howard Edward Kitchner as a person with significant control on 2021-06-30 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 28/07/2128 July 2021 | Change of details for Mr David Simon Altschuler as a person with significant control on 2021-06-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/2127 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/10/202 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE SHIRLEY KITCHNER / 23/09/2020 |
| 02/10/202 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD EDWARD KITCHNER / 23/09/2020 |
| 02/10/202 October 2020 | PSC'S CHANGE OF PARTICULARS / MR HOWARD EDWARD KITCHNER / 23/09/2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 20/04/2020 April 2020 | ARTICLES OF ASSOCIATION |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019334110008 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 30/07/1930 July 2019 | PSC'S CHANGE OF PARTICULARS / MR HOWARD EDWARD KITCHNER / 29/07/2019 |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE SHIRLEY KITCHNER / 29/07/2019 |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD EDWARD KITCHNER / 29/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE SHIRLEY KITCHNER / 18/10/2018 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD EDWARD KITCHNER / 18/10/2018 |
| 23/10/1823 October 2018 | PSC'S CHANGE OF PARTICULARS / MR HOWARD EDWARD KITCHNER / 18/10/2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM PO BOX SW7 4AG 3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG UNITED KINGDOM |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 131 EDGWARE ROAD LONDON W2 2AP |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/07/1520 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 05/04/145 April 2014 | DISS40 (DISS40(SOAD)) |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 19/07/1319 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/02/135 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/12/1218 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/12/1218 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/12/1218 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/12/1218 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/12/1218 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/1213 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/07/1121 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SIMON ALTSCHULER / 30/06/2011 |
| 21/07/1121 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE SHIRLEY KITCHNER / 30/06/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD EDWARD KITCHNER / 30/06/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON ALTSCHULER / 30/06/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ALTSCHULER / 30/06/2011 |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/07/1029 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ALTSCHULER / 30/06/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE SHIRLEY KITCHNER / 30/06/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD EDWARD KITCHNER / 30/06/2010 |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0823 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/07/997 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/08/943 August 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | Accounts for a small company made up to 1993-07-31 |
| 06/06/946 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 21/09/9221 September 1992 | S386 DISP APP AUDS 28/07/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 26/11/9126 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 13/09/9013 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 13/09/9013 September 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 30/07/86 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/878 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/09 |
| 01/01/871 January 1987 | |
| 25/07/8525 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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