FIELDWAY GROUP LIMITED

11440240
12 PARAMOUNT BUSINESS PARK WILSON ROAD LIVERPOOL ENGLAND L36 6AW

Documents

Documents
Date Category Description Pages
05 Dec 2024 accounts Annual Accounts 33 Buy now
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 32 Buy now
11 Sep 2023 accounts Amended Accounts 15 Buy now
19 Apr 2023 resolution Resolution 2 Buy now
22 Dec 2022 accounts Annual Accounts 14 Buy now
01 Dec 2022 officers Termination of appointment of director (David John Turner) 1 Buy now
01 Dec 2022 officers Appointment of director (Mrs Fiona Louise Hatch) 2 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 resolution Resolution 5 Buy now
26 Jan 2022 mortgage Registration of a charge 60 Buy now
25 Jan 2022 officers Appointment of director (Mr Christopher David Hatton) 2 Buy now
25 Jan 2022 officers Appointment of director (Mr David James Murray) 2 Buy now
06 Dec 2021 accounts Annual Accounts 8 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 17 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 15 Buy now
16 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Dec 2019 capital Return of Allotment of shares 4 Buy now
01 Dec 2019 resolution Resolution 41 Buy now
01 Dec 2019 resolution Resolution 3 Buy now
01 Dec 2019 capital Notice of cancellation of shares 7 Buy now
01 Dec 2019 capital Return of purchase of own shares 3 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Dec 2018 resolution Resolution 3 Buy now
13 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2018 capital Return of Allotment of shares 7 Buy now
02 Nov 2018 resolution Resolution 39 Buy now
02 Nov 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
02 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
26 Oct 2018 mortgage Registration of a charge 59 Buy now
25 Oct 2018 officers Appointment of director (Mr David John Turner) 2 Buy now
19 Oct 2018 mortgage Registration of a charge 28 Buy now
28 Sep 2018 officers Termination of appointment of director (Michael James Ward) 1 Buy now
28 Sep 2018 officers Termination of appointment of director (Gateley Incorporations Limited) 1 Buy now
28 Sep 2018 officers Termination of appointment of secretary (Gateley Secretaries Limited) 1 Buy now
28 Sep 2018 officers Appointment of director (Mr Anthony Daniel Carden) 2 Buy now
28 Sep 2018 officers Appointment of director (Mr Brian Arthur Murphy) 2 Buy now
10 Sep 2018 resolution Resolution 2 Buy now
25 Aug 2018 change-of-name Change Of Name Notice 2 Buy now
29 Jun 2018 incorporation Incorporation Company 11 Buy now