CS01 |
Confirmation statement with updates November 20, 2023
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control February 28, 2022
filed on: 15th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 23, 2023
filed on: 9th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 24, 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 24, 2022
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on August 15, 2021
filed on: 18th, August 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control August 15, 2021
filed on: 18th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 15, 2021
filed on: 18th, August 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 24, 2021
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates February 24, 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates February 24, 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates February 24, 2018
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates February 24, 2017
filed on: 9th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 21st, September 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to February 24, 2016
filed on: 18th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(9 pages)
|
CH01 |
On September 9, 2015 director's details were changed
filed on: 23rd, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 9, 2015 director's details were changed
filed on: 23rd, September 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On September 9, 2015 secretary's details were changed
filed on: 23rd, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 24, 2015
filed on: 25th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 25, 2015: 200.00 GBP
capital
|
|
AD01 |
Registered office address changed from Lichgate House, 43 Church Street Horsley Derbyshire DE21 5BQ to Farnah House Farm Wirksworth Road Duffield Belper Derbyshire DE56 4AQ on February 18, 2015
filed on: 18th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 18th, August 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to February 24, 2014 with full list of members
filed on: 24th, February 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on February 24, 2014: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to February 24, 2013 with full list of members
filed on: 28th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(9 pages)
|
CERTNM |
Company name changed field house foods (derby) LIMITEDcertificate issued on 24/04/12
filed on: 24th, April 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on April 23, 2012 to change company name
change of name
|
|
NM01 |
Resolution to change company's name
change of name
|
|
AR01 |
Annual return made up to February 24, 2012 with full list of members
filed on: 24th, February 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 26th, July 2011
| accounts
|
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 16th, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 15, 2011 with full list of members
filed on: 16th, March 2011
| annual return
|
Free Download
(7 pages)
|
AD02 |
Notification of SAIL
filed on: 16th, March 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 10th, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 29, 2010 with full list of members
filed on: 30th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On March 29, 2010 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 16th, December 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to June 17, 2009
filed on: 17th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 23rd, February 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to May 27, 2008
filed on: 27th, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 15th, January 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 15th, January 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to June 1, 2007
filed on: 1st, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to June 1, 2007
filed on: 1st, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 15th, January 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 15th, January 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to May 17, 2006
filed on: 17th, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to May 17, 2006
filed on: 17th, May 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 27th, January 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 27th, January 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to May 20, 2005
filed on: 20th, May 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return made up to May 20, 2005
filed on: 20th, May 2005
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 19th, May 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on April 20, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 19th, May 2004
| capital
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 19th, May 2004
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on April 20, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 19th, May 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, March 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, March 2004
| incorporation
|
Free Download
(12 pages)
|