FIELDS PROPERTY GROUP LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Appointment of Mr Obi-Austin Depass as a director on 2025-06-10

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10/06/2510 June 2025 Appointment of Mr Philip Mark Onwubuya as a director on 2025-06-10

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20/05/2520 May 2025 Confirmation statement made on 2025-05-10 with no updates

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28/10/2428 October 2024 Micro company accounts made up to 2024-01-31

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15/05/2415 May 2024 Confirmation statement made on 2024-05-10 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/10/234 October 2023 Micro company accounts made up to 2023-01-31

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10/05/2310 May 2023 Termination of appointment of David Mathieson Duke as a director on 2022-12-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with updates

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10/05/2310 May 2023 Cessation of David Mathieson Duke as a person with significant control on 2022-12-31

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18/04/2318 April 2023 Director's details changed for Ms Sharanjit Kaur Dhaliwal on 2023-01-16

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18/04/2318 April 2023 Director's details changed for Mr David Mathieson Duke on 2023-01-16

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18/04/2318 April 2023 Director's details changed for Mr Zahid Alauddin on 2023-01-16

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Registered office address changed from 35 Beaufort Court Admirals Way London E14 9XL England to The Old Court House London Road Ascot SL5 7EN on 2023-01-16

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16/01/2316 January 2023 Confirmation statement made on 2023-01-13 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-13 with no updates

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11/01/2211 January 2022 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/01/2014 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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