FIELDS HOLDINGS LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Termination of appointment of Christian Joshua Samuel Hamilton Wallis as a director on 2025-05-16

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16/05/2516 May 2025 Termination of appointment of Jonathan Latchem-Smith as a director on 2025-05-16

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13/05/2513 May 2025 Memorandum and Articles of Association

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13/05/2513 May 2025 Resolutions

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08/05/258 May 2025 Cessation of Kirsty Ann Hamilton Wallis as a person with significant control on 2025-05-07

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08/05/258 May 2025 Termination of appointment of Christian Joshua Samuel Hamilton Wallis as a director on 2025-05-07

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08/05/258 May 2025 Appointment of Mr Christian Joshua Samuel Hamilton Wallis as a director on 2025-05-08

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08/05/258 May 2025 Notification of Fields Employee Ownership Trustee Limited as a person with significant control on 2025-05-07

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08/05/258 May 2025 Cessation of Christian Joshua Samuel Hamilton Wallis as a person with significant control on 2025-05-07

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15/01/2515 January 2025 Confirmation statement made on 2025-01-15 with no updates

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24/12/2424 December 2024 Group of companies' accounts made up to 2023-12-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-19 with updates

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24/11/2324 November 2023 Group of companies' accounts made up to 2022-12-31

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01/09/231 September 2023 Cessation of Jamie Wallis as a person with significant control on 2023-08-23

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20/01/2320 January 2023 Confirmation statement made on 2023-01-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/10/221 October 2022 Group of companies' accounts made up to 2021-12-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-19 with updates

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24/01/2224 January 2022 Statement of capital following an allotment of shares on 2021-12-31

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12/01/2212 January 2022 Memorandum and Articles of Association

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Resolutions

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06/01/226 January 2022 Notification of Christian Joshua Samuel Hamilton Wallis as a person with significant control on 2022-01-01

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06/01/226 January 2022 Change of details for Mr Jamie Wallis as a person with significant control on 2022-01-01

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06/01/226 January 2022 Notification of Kirsty Ann Hamilton Wallis as a person with significant control on 2022-01-01

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26/11/2126 November 2021 Appointment of Mr Kristofor Jason Powell as a director on 2021-11-26

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04/11/214 November 2021 Group of companies' accounts made up to 2020-12-31

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01/03/211 March 2021 FULL ACCOUNTS MADE UP TO 31/12/19

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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06/01/206 January 2020 DIRECTOR APPOINTED MR JONATHAN LATCHEM-SMITH

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 APPOINTMENT TERMINATED, DIRECTOR JAMIE WALLIS

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR KRISTOFOR POWELL

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18/11/1918 November 2019 DIRECTOR APPOINTED MR CHRISTIAN WALLIS

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02/10/192 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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04/10/184 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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15/11/1715 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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14/09/1714 September 2017 PREVSHO FROM 31/01/2017 TO 31/12/2016

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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20/01/1620 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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