FIELDS & RUDD LIMITED

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Company Documents

DateDescription
30/10/2430 October 2024 Appointment of Mr Edward William Amery as a director on 2024-05-31

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29/10/2429 October 2024 Second filing of Confirmation Statement dated 2024-10-11

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25/10/2425 October 2024 Second filing of Confirmation Statement dated 2023-10-11

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/02/2416 February 2024 Resolutions

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16/02/2416 February 2024 Resolutions

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16/02/2416 February 2024 Memorandum and Articles of Association

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16/02/2416 February 2024 Resolutions

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12/02/2412 February 2024 Particulars of variation of rights attached to shares

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12/02/2412 February 2024 Change of share class name or designation

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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09/11/239 November 2023 Confirmation statement made on 2023-10-11 with updates

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16/10/2316 October 2023 Change of details for Mr Daniel Fields as a person with significant control on 2023-09-26

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16/10/2316 October 2023 Change of details for Mr Jamie Rudd as a person with significant control on 2023-09-26

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16/10/2316 October 2023 Director's details changed for Mr Jamie Rudd on 2023-09-26

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16/10/2316 October 2023 Director's details changed for Mr Daniel Fields on 2023-09-26

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02/10/232 October 2023 Sub-division of shares on 2023-09-18

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Particulars of variation of rights attached to shares

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28/09/2328 September 2023 Change of share class name or designation

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28/09/2328 September 2023 Memorandum and Articles of Association

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Resolutions

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17/05/2317 May 2023 Previous accounting period shortened from 2023-05-31 to 2023-03-31

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21/04/2321 April 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

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/12/2227 December 2022 Total exemption full accounts made up to 2022-05-31

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12/10/2212 October 2022 Confirmation statement made on 2022-10-11 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/04/227 April 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

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with no updates

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05/08/215 August 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/10/1915 October 2019 COMPANY NAME CHANGED RUDD AYLESBURY LIMITED CERTIFICATE ISSUED ON 15/10/19

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12/10/1912 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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