FIELDS & RUDD LIMITED
Company number 12259017 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-11 with updates · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Oct 2024 | Appointment of Mr Edward William Amery as a director on 2024-05-31 · 2 pages | View document |
| 29 Oct 2024 | Second filing of Confirmation Statement dated 2024-10-11 · 5 pages | View document |
| 25 Oct 2024 | Second filing of Confirmation Statement dated 2023-10-11 · 5 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-11 with updates · 4 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Feb 2024 | Resolutions | View document |
| 16 Feb 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 16 Feb 2024 | Resolutions | View document |
| 16 Feb 2024 | Resolutions · 3 pages | View document |
| 12 Feb 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 12 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-10-11 with updates · 5 pages | View document |
| 16 Oct 2023 | Change of details for Mr Daniel Fields as a person with significant control on 2023-09-26 · 2 pages | View document |
| 16 Oct 2023 | Change of details for Mr Jamie Rudd as a person with significant control on 2023-09-26 · 2 pages | View document |
| 16 Oct 2023 | Director's details changed for Mr Daniel Fields on 2023-09-26 · 2 pages | View document |
| 16 Oct 2023 | Director's details changed for Mr Jamie Rudd on 2023-09-26 · 2 pages | View document |
| 2 Oct 2023 | Sub-division of shares on 2023-09-18 · 3 pages | View document |
| 28 Sep 2023 | Resolutions | View document |
| 28 Sep 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 28 Sep 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 28 Sep 2023 | Resolutions · 2 pages | View document |
| 28 Sep 2023 | Resolutions | View document |
| 17 May 2023 | Previous accounting period shortened from 2023-05-31 to 2023-03-31 · 1 page | View document |
| 21 Apr 2023 | Registered office address changed from 19 Great Winchester Street London EC2N 2JA England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2023-04-21 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 7 Apr 2022 | Registered office address changed from Office 324, 5 Chancery Lane London WC2A 1LG England to 19 Great Winchester Street London EC2N 2JA on 2022-04-07 · 1 page | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 5 Aug 2021 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 15 Oct 2019 | COMPANY NAME CHANGED RUDD AYLESBURY LIMITED CERTIFICATE ISSUED ON 15/10/19 | View document |
| 12 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |