GC FIELD & SONS (FELTWELL ESTATE) LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Termination of appointment of Geofrey Barwell Field as a director on 2024-08-24

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02/04/252 April 2025 Appointment of Mr Simon Murkett as a director on 2024-08-24

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02/04/252 April 2025 Appointment of Mr Barwell Charles Field as a director on 2024-08-24

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03/02/253 February 2025 Confirmation statement made on 2025-01-24 with updates

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29/10/2429 October 2024 Accounts for a dormant company made up to 2024-01-31

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17/07/2417 July 2024 Termination of appointment of Gillian Mary Field as a secretary on 2023-04-06

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

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30/01/2430 January 2024 Confirmation statement made on 2024-01-24 with no updates

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31/10/2331 October 2023 Accounts for a dormant company made up to 2023-01-31

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06/04/236 April 2023 Director's details changed for Mr Geofrey Barwell Field on 2023-03-14

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05/04/235 April 2023 Change of details for Mr Geoffrey Barwell Field as a person with significant control on 2023-03-14

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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31/10/2231 October 2022 Accounts for a dormant company made up to 2022-01-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-24 with no updates

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

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

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/10/1823 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/10/1721 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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28/10/1628 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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16/02/1616 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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18/02/1518 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/05/1428 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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05/02/145 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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05/02/145 February 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM C/O ELS LEGAL LLP 1ST FLOOR 10 ELY PLACE LONDON EC1N 6RY UNITED KINGDOM

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/01/1324 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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