POPPY FIELD BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewRegistered office address changed from 5 Poppy Field Road Northop Hall Mold Flintshire CH7 6NS United Kingdom to 28 Aber View Connah's Quay Deeside CH5 4DN on 2025-09-12

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12/09/2512 September 2025 NewTermination of appointment of Kelly Marie Corbett as a director on 2025-08-30

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12/09/2512 September 2025 NewCessation of Kelly Marie Corbett as a person with significant control on 2025-08-30

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12/09/2512 September 2025 NewNotification of Karl Clifford Jones as a person with significant control on 2025-08-30

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31/05/2531 May 2025 Previous accounting period shortened from 2024-09-30 to 2024-09-29

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11/11/2411 November 2024 Confirmation statement made on 2024-09-13 with no updates

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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03/10/233 October 2023 Confirmation statement made on 2023-09-13 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/06/2318 June 2023 Micro company accounts made up to 2022-09-30

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08/11/228 November 2022 Confirmation statement made on 2022-09-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/05/228 May 2022 Micro company accounts made up to 2021-09-30

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18/01/2218 January 2022 Compulsory strike-off action has been discontinued

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18/01/2218 January 2022 Compulsory strike-off action has been discontinued

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16/01/2216 January 2022 Confirmation statement made on 2021-09-13 with no updates

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/01/2014 January 2020 DISS40 (DISS40(SOAD))

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11/01/2011 January 2020 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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11/01/2011 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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03/12/193 December 2019 FIRST GAZETTE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/10/183 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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14/09/1714 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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