T. W. FIELDS (OSBALDWICK) LIMITED

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Company Documents

DateDescription
30/03/2530 March 2025 Micro company accounts made up to 2024-03-31

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04/11/244 November 2024 Change of details for Mr Kevin William Linfoot as a person with significant control on 2024-10-30

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04/11/244 November 2024 Confirmation statement made on 2024-10-30 with updates

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24/10/2424 October 2024 Director's details changed for Mr John Richard Wood on 2024-06-16

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24/10/2424 October 2024 Director's details changed for Mr William Roger Woolley on 2024-06-16

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23/10/2423 October 2024 Change of details for Mr Kevin William Linfoot as a person with significant control on 2024-10-23

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23/10/2423 October 2024 Director's details changed for Mr Kevin William Linfoot on 2024-05-19

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27/06/2427 June 2024 Registered office address changed from Scoreby Farm House Scoreby Gate Helmsley York YO41 1NP England to 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 2024-06-27

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08/05/248 May 2024 Resolutions

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08/05/248 May 2024 Memorandum and Articles of Association

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08/05/248 May 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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11/03/2411 March 2024 Appointment of Mr Kevin William Linfoot as a director on 2024-03-11

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18/12/2318 December 2023 Confirmation statement made on 2023-10-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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05/11/225 November 2022 Confirmation statement made on 2022-10-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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03/11/213 November 2021 Confirmation statement made on 2021-10-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/01/195 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/11/182 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN WILLIAM LINFOOT

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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02/11/182 November 2018 CESSATION OF JOHN RICHARD WOOD AS A PSC

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM THE OLD RECTORY KIRBY UNDERDALE YORK YO41 1QY

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01/03/181 March 2018 APPOINTMENT TERMINATED, SECRETARY CHARLES FENTON

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/10/1530 October 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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03/11/143 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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20/12/1320 December 2013 DIRECTOR APPOINTED WILLIAM ROGER WOOLLEY

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29/11/1329 November 2013 CURRSHO FROM 31/10/2014 TO 31/03/2014

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30/10/1330 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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