UNDERHELM FIELDS MANAGEMENT LIMITED
Company number 01798832 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 13 Aug 2026 | Termination of appointment of Graham Brooks as a director on 2026-08-01 · 1 page | View document |
| 11 Jan 2026 | Cessation of Angela Speak as a person with significant control on 2025-07-16 · 1 page | View document |
| 5 Sep 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 10 Aug 2025 | Confirmation statement made on 2025-07-30 with updates · 4 pages | View document |
| 10 Aug 2025 | Termination of appointment of Angela Speak as a director on 2025-07-31 · 1 page | View document |
| 20 Jul 2025 | Termination of appointment of Kathleen Henderson as a director on 2025-07-10 · 1 page | View document |
| 20 Jul 2025 | Termination of appointment of Angela Speak as a secretary on 2025-07-10 · 1 page | View document |
| 20 Jul 2025 | Notification of Oliver William Arthur Hayton as a person with significant control on 2025-07-10 · 2 pages | View document |
| 20 Jul 2025 | Appointment of Mr Oliver William Arthur Hayton as a secretary on 2025-07-10 · 2 pages | View document |
| 20 Jul 2025 | Appointment of Mr Oliver William Arthur Hayton as a director on 2025-07-10 · 2 pages | View document |
| 16 Jul 2025 | Registered office address changed from 20 Bleaswood Road Oxenholme Kendal LA9 7EY England to 18 Bleaswood Road Oxenholme Kendal LA9 7EY on 2025-07-16 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Aug 2024 | Registered office address changed from 19 Bleaswood Road Oxenholme Kendal LA9 7EY England to 20 Bleaswood Road Oxenholme Kendal LA9 7EY on 2024-08-05 · 1 page | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-30 with updates · 4 pages | View document |
| 10 May 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Oct 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 30 Jul 2023 | Confirmation statement made on 2023-07-30 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Nov 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-07-30 with updates · 4 pages | View document |
| 24 Jul 2021 | Appointment of Mrs Kathleen Henderson as a director on 2021-07-23 · 2 pages | View document |
| 24 Jul 2021 | Termination of appointment of Barbara Jean Dearden as a secretary on 2021-07-23 · 1 page | View document |
| 24 Jul 2021 | Registered office address changed from 20 Bleaswood Road Oxenholme Kendal Cumbria LA9 7EY England to 19 Bleaswood Road Oxenholme Kendal LA9 7EY on 2021-07-24 · 1 page | View document |
| 24 Jul 2021 | Appointment of Ms Angela Speak as a secretary on 2021-07-23 · 2 pages | View document |
| 23 Jun 2021 | Cessation of Barbara Jean Dearden as a person with significant control on 2021-06-23 · 1 page | View document |
| 23 Jun 2021 | Termination of appointment of Barbara Jean Dearden as a director on 2021-06-23 · 1 page | View document |
| 27 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES | View document |
| 4 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 28 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 26 May 2018 | DIRECTOR APPOINTED MR GRAHAM BROOKS | View document |
| 15 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 29 Sep 2017 | CESSATION OF LEE MICHAEL JONATHAN DERBYSHIRE AS A PSC | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 24 Mar 2017 | SECRETARY APPOINTED MRS BARBARA JEAN DEARDEN | View document |
| 24 Mar 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 2 MEADOWCROFT HOLME CARNFORTH LANCASHIRE LA6 1QQ ENGLAND | View document |
| 24 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY LEE DERBYSHIRE | View document |
| 24 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE DERBYSHIRE | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY BARBARA DEARDEN | View document |
| 26 Feb 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 20 BLEASWOOD ROAD OXENHOLME KENDAL CUMBRIA LA9 7EY | View document |
| 26 Feb 2016 | DIRECTOR APPOINTED MR LEE MICHAEL JONATHAN DERBYSHIRE | View document |
| 26 Feb 2016 | SECRETARY APPOINTED MR LEE MICHAEL JONATHAN DERBYSHIRE | View document |
| 2 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | SECRETARY APPOINTED MRS BARBARA JEAN DEARDEN | View document |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 28 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SWINDLEHURST | View document |
| 28 Aug 2013 | DIRECTOR APPOINTED MISS ANGELA SPEAK | View document |
| 10 Jul 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 16A BLEASWOOD ROAD OXENHOLME KENDAL CUMBRIA LA9 7EY | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY LUCY RUTHERFORD | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 May 2013 | DIRECTOR APPOINTED MRS BARBARA JEAN DEARDEN | View document |
| 30 Sep 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Sep 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBBARA SWINDLEHURST / 21/09/2010 | View document |
| 30 Sep 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUCY MAE RUTHERFORD / 21/09/2010 | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Oct 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | DIRECTOR RESIGNED | View document |
| 25 May 2007 | DIRECTOR RESIGNED | View document |
| 28 Mar 2007 | DIRECTOR RESIGNED | View document |
| 16 Oct 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Apr 2006 | DIRECTOR RESIGNED | View document |
| 28 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Feb 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 20 BLEASWOOD ROAD OXENHOLME KENDAL LA9 7EY | View document |
| 5 Dec 2003 | SECRETARY RESIGNED | View document |
| 5 Dec 2003 | DIRECTOR RESIGNED | View document |
| 5 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Mar 2003 | DIRECTOR RESIGNED | View document |
| 28 Feb 2003 | DIRECTOR RESIGNED | View document |
| 27 Nov 2002 | SECRETARY RESIGNED | View document |
| 27 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2002 | DIRECTOR RESIGNED | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | SECRETARY RESIGNED | View document |
| 10 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Jul 2001 | SECRETARY RESIGNED | View document |
| 9 Jul 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 17A UNDERHELM FIELDS 17 BLEASWOOD ROAD OXENHOLME KENDAL CUMBRIA LA9 7EY | View document |
| 9 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 13 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 10 Nov 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS | View document |
| 5 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 7 Nov 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS | View document |
| 7 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 7 Nov 1997 | DIRECTOR RESIGNED | View document |
| 31 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 31 Jan 1997 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS | View document |
| 12 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1996 | SECRETARY RESIGNED | View document |
| 12 Jun 1996 | DIRECTOR RESIGNED | View document |
| 12 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS | View document |
| 3 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 13 Dec 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 13 Dec 1994 | EXEMPTION FROM APPOINTING AUDITORS 02/12/94 | View document |
| 25 Oct 1994 | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 7 Jan 1994 | RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 29 Oct 1992 | RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS | View document |
| 21 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 29 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Nov 1991 | RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS | View document |
| 29 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1991 | REGISTERED OFFICE CHANGED ON 29/11/91 | View document |
| 18 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 18 Jan 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 22 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Feb 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 20 Nov 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS | View document |
| 28 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS | View document |
| 8 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 21 Jan 1988 | SECRETARY RESIGNED | View document |
| 11 Dec 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS | View document |
| 11 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 17 Feb 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 20 Nov 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS | View document |
| 24 Jul 1986 | RETURN MADE UP TO 14/06/85; FULL LIST OF MEMBERS | View document |
| 2 Jul 1986 | REGISTERED OFFICE CHANGED ON 02/07/86 FROM: SINGLETON MEADOW SEDBERGH ROAD KENDAL CUMBRIA | View document |