MHSL FIELD NOMINEE LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Director's details changed for Mr Theodore Bernard Peter Hubbard on 2025-03-13

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17/06/2517 June 2025 Registered office address changed from Moreton Hall School Mount Road Bury St Edmunds Suffolk IP32 7BJ to Camoy Lodge Church Rd Old Hunstanton Norfolk PE36 6JS on 2025-06-17

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28/05/2528 May 2025 Accounts for a dormant company made up to 2024-08-31

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20/03/2520 March 2025 Cessation of Paul Beverley Loft as a person with significant control on 2025-03-13

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20/03/2520 March 2025 Notification of The Fields (Moreton) Ltd as a person with significant control on 2025-03-13

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20/03/2520 March 2025 Confirmation statement made on 2025-03-13 with updates

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20/03/2520 March 2025 Appointment of Mr Theodore Bernard Peter Hubbard as a director on 2025-03-13

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20/03/2520 March 2025 Termination of appointment of Paul Beverley Loft as a director on 2025-03-13

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20/03/2520 March 2025 Termination of appointment of Neil Ronald Smith as a director on 2025-03-13

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with no updates

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28/05/2428 May 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-28 with no updates

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23/05/2323 May 2023 Accounts for a dormant company made up to 2022-08-31

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21/09/2221 September 2022 Confirmation statement made on 2022-08-28 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/10/214 October 2021 Confirmation statement made on 2021-08-28 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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11/11/2011 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RONALD SMITH / 10/11/2020

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/04/1629 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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01/12/151 December 2015 Annual return made up to 28 August 2015 with full list of shareholders

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHATLEY

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30/11/1530 November 2015 DIRECTOR APPOINTED MR PAUL BEVERLEY LOFT

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 13 HIGH STREET NEWMARKET SUFFOLK CB8 8LX

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/03/1523 March 2015 Annual return made up to 25 August 2014 with full list of shareholders

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23/03/1523 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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21/03/1521 March 2015 DISS40 (DISS40(SOAD))

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23/12/1423 December 2014 FIRST GAZETTE

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/06/146 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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16/09/1316 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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31/05/1331 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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12/10/1212 October 2012 Annual return made up to 25 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/03/126 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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02/09/112 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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21/06/1121 June 2011 DISS40 (DISS40(SOAD))

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER WHATLEY / 25/08/2010

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20/06/1120 June 2011 Annual return made up to 25 August 2010 with full list of shareholders

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09/02/119 February 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/12/1021 December 2010 FIRST GAZETTE

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25/08/0925 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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