PANFIELD DEVELOPMENTS LIMITED
Company number 03530054 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-10 with updates · 4 pages | View document |
| 3 Nov 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-10 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 10 Jul 2024 | Registered office address changed from 169 New London Road Chelmsford CM2 0AE England to Baythorne Hall Baythorne End Halstead Essex CO9 4AH on 2024-07-10 · 1 page | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-10 with updates · 4 pages | View document |
| 1 Jul 2024 | Director's details changed for Mrs Lavinia Anlaby Newman on 2024-07-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Nov 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Aug 2023 | Registered office address changed from Panfield Hall Hall Road Panfield Braintree Essex CM7 5AN England to 169 New London Road Chelmsford CM2 0AE on 2023-08-31 · 1 page | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-07-12 with updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Dec 2022 | Micro company accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MISS LUCINDA ANLABY JOAN NEWMAN / 01/04/2019 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 17 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS LUCINDA ANLABY JOAN BALL / 01/04/2018 | View document |
| 17 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCINDA ANLABY JOAN BALL / 01/04/2018 | View document |
| 14 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS LUCINDA ANLABY JOAN NEWMAN / 01/04/2018 | View document |
| 14 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCINDA ANLABY JOAN NEWMAN / 01/04/2018 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 29 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 Jul 2018 | REGISTERED OFFICE CHANGED ON 14/07/2018 FROM THE CHESTNUTS LANHAM GREEN CRESSING BRAINTREE ESSEX CM77 8DT ENGLAND | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 31 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAVINIA ANLABY NEWMAN / 22/06/2016 | View document |
| 21 Apr 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 21 Apr 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM PANFIELD HALL HALL ROAD PANFIELD BRAINTREE ESSEX CM7 5AN ENGLAND | View document |
| 6 Apr 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM SAXON HOUSE MOSELEY'S FARM BUSINESS CENTRE FORNHAM ALL SAINTS BURY ST. EDMUNDS SUFFOLK IP28 6JY | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Jul 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Apr 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 180200 | View document |
| 7 Apr 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM PANFIELD HALL HALL ROAD PANFIELD BRAINTREE ESSEX CM7 5AN ENGLAND | View document |
| 7 Apr 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Mar 2015 | SOLVENCY STATEMENT DATED 11/03/15 | View document |
| 27 Mar 2015 | STATEMENT BY DIRECTORS | View document |
| 27 Mar 2015 | REDUCE ISSUED CAPITAL 11/03/2015 | View document |
| 27 Mar 2015 | ADOPT ARTICLES 11/03/2015 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 8 Aug 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM BOTTISHAM HALL BOTTISHAM PARK BOTTISHAM CAMBRIDGE CAMBRIDGESHIRE CB25 9ED | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Mar 2011 | SECRETARY APPOINTED MISS LUCINDA ANLABY JOAN NEWMAN | View document |
| 14 Mar 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 14 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW ALLEN | View document |
| 14 Mar 2011 | DIRECTOR APPOINTED MISS LUCINDA ANLABY JOAN NEWMAN | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN NEWMAN | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAVINIA ANLABY NEWMAN / 12/03/2010 | View document |
| 3 Aug 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 22 Jul 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 9 NEW SQUARE LINCOLNS INN LONDON WC2A 3QN | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Oct 2009 | Annual return made up to 12 March 2009 with full list of shareholders | View document |
| 14 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: C/O PANFIELD HALL BRAINTREE ESSEX CM7 5AN | View document |
| 1 Sep 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 31 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 7 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Jan 2003 | FIRST GAZETTE | View document |
| 27 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 15 May 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 20 Apr 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 6 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | View document |
| 30 Mar 1999 | S386 DISP APP AUDS 22/03/99 | View document |
| 30 Mar 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Mar 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 30 Mar 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 | View document |
| 22 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |