FROM THE FIELDS LTD
Company number 08398472 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 12 Mar 2026 | RP01AP01 · 3 pages | View document |
| 14 Jan 2026 | Termination of appointment of Rebecca Newton-Taylor as a director on 2025-12-30 · 1 page | View document |
| 14 Jan 2026 | Appointment of Mrs Amanda Johnson as a director on 2025-12-30 · 2 pages | View document |
| 14 Jan 2026 | Appointment of Mr Nicholas Charles Priday as a director on 2025-12-30 · 2 pages | View document |
| 14 Jan 2026 | Termination of appointment of James Peter Barton as a director on 2025-12-30 · 1 page | View document |
| 30 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 30 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2025 | PARENT_ACC · 79 pages | View document |
| 25 Jun 2025 | Termination of appointment of Roderik August Schlösser as a director on 2025-06-25 · 1 page | View document |
| 25 Jun 2025 | Appointment of Mr Daniel Craig as a director on 2025-06-25 · 2 pages | View document |
| 3 Mar 2025 | GUARANTEE2 · 2 pages | View document |
| 3 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 3 Mar 2025 | PARENT_ACC · 72 pages | View document |
| 3 Mar 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 30 Jan 2025 | Director's details changed for Ms. Rebecca Newton-Taylor on 2024-12-17 · 2 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 26 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-15 with updates · 4 pages | View document |
| 6 May 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 5 May 2022 | Registered office address changed from Office 102, 19 Lever Street Manchester M1 1AN England to 7th Floor 364-366 Kensington High Street London W14 8NS on 2022-05-05 · 1 page | View document |
| 4 May 2022 | Memorandum and Articles of Association · 35 pages | View document |
| 4 May 2022 | Resolutions · 1 page | View document |
| 4 May 2022 | Resolutions · 1 page | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions | View document |
| 27 Apr 2022 | Appointment of Ms Rebecca Newton-Taylor as a director on 2022-04-25 · 2 pages | View document |
| 27 Apr 2022 | Cessation of Ben David Robinson as a person with significant control on 2022-04-25 · 1 page | View document |
| 27 Apr 2022 | Notification of Superstruct Uk Festivals Limited as a person with significant control on 2022-04-25 · 2 pages | View document |
| 27 Apr 2022 | Cessation of Andrew Philip Smith as a person with significant control on 2022-04-25 · 1 page | View document |
| 27 Apr 2022 | Appointment of Roderick August Schlösser as a director on 2022-04-25 · 2 pages | View document |
| 27 Apr 2022 | Appointment of Mr James Peter Barton as a director on 2022-04-25 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 12 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | REGISTERED OFFICE CHANGED ON 31/03/2021 FROM OFFICE 102 19 LEVER STREET MANCHESTER ENGLAND | View document |
| 31 Mar 2021 | Registered office address changed from , Office 102 19 Lever Street, Manchester, England to 7th Floor 364-366 Kensington High Street London W14 8NS on 2021-03-31 · 1 page | View document |
| 22 Mar 2021 | Registered office address changed from , 20 Dale Street, Manchester, M1 1EZ, England to 7th Floor 364-366 Kensington High Street London W14 8NS on 2021-03-22 · 1 page | View document |
| 22 Mar 2021 | REGISTERED OFFICE CHANGED ON 22/03/2021 FROM 20 DALE STREET MANCHESTER M1 1EZ ENGLAND | View document |
| 4 Feb 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | View document |
| 4 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP SMITH / 04/12/2017 | View document |
| 4 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR BEN DAVID ROBINSON / 04/12/2017 | View document |
| 4 Dec 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM OFFICE 102 19 LEVER STREET MANCHESTER M1 1AN ENGLAND | View document |
| 4 Dec 2017 | Registered office address changed from , Office 102 19 Lever Street, Manchester, M1 1AN, England to 7th Floor 364-366 Kensington High Street London W14 8NS on 2017-12-04 · 1 page | View document |
| 4 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DAVID ROBINSON / 04/12/2017 | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 4 Dec 2015 | Registered office address changed from , Office 102 19 Lever Street, Manchester, M1 1BY to 7th Floor 364-366 Kensington High Street London W14 8NS on 2015-12-04 · 1 page | View document |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM OFFICE 102 19 LEVER STREET MANCHESTER M1 1BY | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 4 Jun 2015 | CURRSHO FROM 28/02/2016 TO 30/09/2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 27 Feb 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM ARNSIDE HOUSE PROMENADE ARNSIDE CUMBRIA LA5 0HA | View document |
| 27 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Registered office address changed from , Arnside House Promenade, Arnside, Cumbria, LA5 0HA to 7th Floor 364-366 Kensington High Street London W14 8NS on 2015-02-27 · 1 page | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 15 Apr 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 11 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |