FIRSTFIELD ENGINEERING LIMITED

Company number 07056709 ·

Active

59 filings

Date Filing
10 Dec 2025 Confirmation statement made on 2025-10-26 with updates · 4 pages View document
31 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
2 Dec 2024 Confirmation statement made on 2024-10-26 with updates · 4 pages View document
4 Nov 2024 Director's details changed for Mr Jonathan Michael Haynes on 2024-10-17 · 2 pages View document
4 Nov 2024 Change of details for Mr Jonathan Michael Haynes as a person with significant control on 2024-10-17 · 2 pages View document
24 Apr 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Jan 2024 Micro company accounts made up to 2023-01-31 · 3 pages View document
14 Nov 2023 Confirmation statement made on 2023-10-26 with updates · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
4 Nov 2022 Confirmation statement made on 2022-10-26 with updates · 4 pages View document
31 Jan 2022 Micro company accounts made up to 2021-01-31 · 3 pages View document
30 Nov 2021 Certificate of change of name · 3 pages View document
17 Nov 2021 Confirmation statement made on 2021-10-26 with updates · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
12 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES View document
7 Nov 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM BURY LODGE BURY ROAD STOWMARKET SUFFOLK IP14 1JA View document
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
5 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
2 Jun 2016 PREVEXT FROM 30/09/2015 TO 31/01/2016 View document
4 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAYNES / 11/09/2015 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
13 Nov 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
22 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
4 Nov 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
1 Jul 2014 30/09/13 TOTAL EXEMPTION FULL View document
11 Jun 2014 COMPANY NAME CHANGED COBALT ELECTRIC MOTORS LIMITED CERTIFICATE ISSUED ON 11/06/14 View document
13 Nov 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
31 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070567090001 View document
15 Aug 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Aug 2013 COMPANY NAME CHANGED COBALT MOTORS LIMITED CERTIFICATE ISSUED ON 15/08/13 View document
1 Jul 2013 30/09/12 TOTAL EXEMPTION FULL View document
15 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
15 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAYNES / 13/11/2012 View document
5 Jul 2012 30/09/11 TOTAL EXEMPTION FULL View document
1 Dec 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM WOODRIDGE HOUSE EARLSBROOK BACTON STOWMARKET SUFFOLK IP14 4UA UNITED KINGDOM View document
23 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
12 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ROSS DAWSON View document
15 Dec 2010 30/09/10 TOTAL EXEMPTION FULL View document
10 Nov 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
12 Nov 2009 CURRSHO FROM 31/10/2010 TO 30/09/2010 View document
12 Nov 2009 26/10/09 STATEMENT OF CAPITAL GBP 100 View document
9 Nov 2009 DIRECTOR APPOINTED ROSS CORBEN DAWSON View document
9 Nov 2009 DIRECTOR APPOINTED JONATHAN HAYNES View document
30 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR BARABARA KAHAN View document
26 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document