(AD01) New registered office address Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS. Change occurred on Friday 22nd December 2023. Company's previous address: 2 Exeter Street New Village Road Cottingham East Yorkshire HU16 4LU England.
filed on: 22nd, December 2023
| address
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 1st, September 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates Thursday 31st August 2023
filed on: 31st, August 2023
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 17th, October 2022
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates Saturday 3rd September 2022
filed on: 16th, September 2022
| confirmation statement
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control Tuesday 31st August 2021
filed on: 7th, September 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Friday 3rd September 2021
filed on: 7th, September 2021
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 26th, August 2021
| accounts
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Free Download
(8 pages)
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(CH01) On Tuesday 22nd September 2020 director's details were changed
filed on: 22nd, September 2020
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tuesday 22nd September 2020
filed on: 22nd, September 2020
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 3rd September 2020
filed on: 4th, September 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 5th, March 2020
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Tuesday 3rd September 2019
filed on: 9th, September 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 6th, September 2019
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates Monday 3rd September 2018
filed on: 3rd, September 2018
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 13th, April 2018
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address 2 Exeter Street New Village Road Cottingham East Yorkshire HU16 4LU. Change occurred on Thursday 8th February 2018. Company's previous address: 53 Ellerker Rise Willerby Hull HU10 6EU.
filed on: 8th, February 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 17th January 2018
filed on: 23rd, January 2018
| confirmation statement
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Free Download
(3 pages)
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(CH01) On Monday 1st January 2018 director's details were changed
filed on: 17th, January 2018
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Monday 1st January 2018
filed on: 17th, January 2018
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 8th, August 2017
| accounts
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on Monday 17th July 2017
filed on: 2nd, August 2017
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Monday 17th July 2017
filed on: 17th, July 2017
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Tuesday 17th January 2017
filed on: 18th, January 2017
| confirmation statement
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Free Download
(6 pages)
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(CH01) On Friday 10th June 2016 director's details were changed
filed on: 10th, June 2016
| officers
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Free Download
(2 pages)
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(CH01) On Friday 10th June 2016 director's details were changed
filed on: 10th, June 2016
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 21st, March 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 17th January 2016
filed on: 18th, January 2016
| annual return
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Free Download
(4 pages)
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(CH01) On Friday 1st January 2016 director's details were changed
filed on: 18th, January 2016
| officers
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Free Download
(2 pages)
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(CH01) On Friday 1st January 2016 director's details were changed
filed on: 18th, January 2016
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 29th, May 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 17th January 2015
filed on: 19th, January 2015
| annual return
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Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Monday 19th January 2015
capital
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(NEWINC) Company registration
filed on: 17th, January 2014
| incorporation
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Free Download
(25 pages)
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