FIELDHELM LIMITED
Company number 01933411 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-05-08 with updates · 5 pages | View document |
| 30 Apr 2026 | Satisfaction of charge 019334110009 in full · 1 page | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-08 with updates · 5 pages | View document |
| 25 Apr 2025 | Cessation of David Simon Altschuler as a person with significant control on 2024-10-23 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Feb 2025 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 5 Feb 2025 | Cessation of Howard Edward Kitchner as a person with significant control on 2023-08-25 · 1 page | View document |
| 5 Feb 2025 | Notification of Hcal Limited as a person with significant control on 2023-08-25 · 2 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 25 Oct 2023 | Satisfaction of charge 019334110008 in full · 1 page | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-24 with updates · 4 pages | View document |
| 25 Oct 2023 | Satisfaction of charge 7 in full · 1 page | View document |
| 11 Sep 2023 | Registration of charge 019334110009, created on 2023-09-06 · 29 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 28 Jul 2021 | Change of details for Mr Howard Edward Kitchner as a person with significant control on 2021-06-30 · 2 pages | View document |
| 28 Jul 2021 | Change of details for Mr David Simon Altschuler as a person with significant control on 2021-06-30 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR HOWARD EDWARD KITCHNER / 23/09/2020 | View document |
| 2 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE SHIRLEY KITCHNER / 23/09/2020 | View document |
| 2 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD EDWARD KITCHNER / 23/09/2020 | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 20 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019334110008 | View document |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 30 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR HOWARD EDWARD KITCHNER / 29/07/2019 | View document |
| 30 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE SHIRLEY KITCHNER / 29/07/2019 | View document |
| 30 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD EDWARD KITCHNER / 29/07/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR HOWARD EDWARD KITCHNER / 18/10/2018 | View document |
| 23 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD EDWARD KITCHNER / 18/10/2018 | View document |
| 23 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE SHIRLEY KITCHNER / 18/10/2018 | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Jan 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM PO BOX SW7 4AG 3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG UNITED KINGDOM | View document |
| 11 Jan 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 131 EDGWARE ROAD LONDON W2 2AP | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 5 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Apr 2014 | FIRST GAZETTE | View document |
| 19 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 12 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 5 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 18 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SIMON ALTSCHULER / 30/06/2011 | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE SHIRLEY KITCHNER / 30/06/2011 | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD EDWARD KITCHNER / 30/06/2011 | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON ALTSCHULER / 30/06/2011 | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ALTSCHULER / 30/06/2011 | View document |
| 21 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 23 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE SHIRLEY KITCHNER / 30/06/2010 | View document |
| 29 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD EDWARD KITCHNER / 30/06/2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ALTSCHULER / 30/06/2010 | View document |
| 31 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG | View document |
| 9 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 1 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 7 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 3 Jun 1999 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 | View document |
| 22 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 13 Jul 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 19 Sep 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 4 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 5 Jul 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 6 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 10 Jul 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 7 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 14 pages | View document |
| 3 Aug 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 6 Jun 1994 | Accounts for a small company made up to 1993-07-31 · 5 pages | View document |
| 6 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 20 Jul 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 1 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 21 Sep 1992 | S386 DISP APP AUDS 28/07/92 | View document |
| 14 Aug 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS | View document |
| 6 Jul 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 | View document |
| 26 Nov 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 | View document |
| 10 Sep 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS | View document |
| 15 Mar 1991 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS | View document |
| 13 Sep 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 | View document |
| 13 Sep 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 | View document |
| 13 Sep 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 | View document |
| 31 Oct 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 18 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 18 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/07/86 | View document |
| 23 May 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS | View document |
| 20 Jul 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS | View document |
| 20 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1987 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/09 | View document |
| 1 Jan 1987 | PRE87 · 57 pages | View document |
| 25 Jul 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |