FIELDS BIDCO LIMITED
Company number 14318645 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-24 with updates · 4 pages | View document |
| 27 Mar 2026 | Registration of charge 143186450001, created on 2026-03-26 · 28 pages | View document |
| 7 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-23 · 3 pages | View document |
| 7 Jan 2026 | Group of companies' accounts made up to 2024-12-31 · 33 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 23 Jan 2025 | Notification of Paul Campbell as a person with significant control on 2022-09-16 · 2 pages | View document |
| 23 Jan 2025 | Cessation of Fields Midco Limited as a person with significant control on 2022-09-16 · 1 page | View document |
| 11 Jan 2025 | Notification of Fields Midco Limited as a person with significant control on 2022-09-16 · 2 pages | View document |
| 11 Jan 2025 | Cessation of Guy Hands as a person with significant control on 2022-09-16 · 1 page | View document |
| 26 Aug 2024 | Confirmation statement made on 2024-08-24 with no updates · 3 pages | View document |
| 23 Jul 2024 | Appointment of Mrs Eleanor Mcmillan as a director on 2024-07-17 · 2 pages | View document |
| 22 Jul 2024 | Termination of appointment of Richard Frederick Hands as a director on 2024-07-17 · 1 page | View document |
| 10 May 2024 | Group of companies' accounts made up to 2023-12-31 · 31 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 28 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-24 with updates · 4 pages | View document |
| 22 Mar 2023 | Statement of capital following an allotment of shares on 2022-09-16 · 3 pages | View document |
| 18 Jan 2023 | Appointment of Mr David Rhys Thomas as a director on 2023-01-10 · 2 pages | View document |
| 16 Jan 2023 | Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to Waterloo House Waterloo Street Birmingham B2 5TB on 2023-01-16 · 1 page | View document |
| 16 Jan 2023 | Previous accounting period shortened from 2023-08-31 to 2022-12-31 · 1 page | View document |
| 16 Jan 2023 | Termination of appointment of Joseph Henry Thompson as a director on 2023-01-10 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Appointment of Mr Paul Campbell as a director on 2022-09-16 · 2 pages | View document |