FIELD IRRIGATION LIMITED: Filings

  • Overview

    Company NameFIELD IRRIGATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03434454
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIELD IRRIGATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    11 pagesAA

    Change of details for Mr Christopher Ian O'nions as a person with significant control on Nov 27, 2025

    2 pagesPSC04

    Statement of capital on Dec 04, 2025

    • Capital: GBP 60
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    24/11/2025
    RES13

    Confirmation statement made on Sep 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Change of details for Mr Christopher Ian O'nions as a person with significant control on Mar 19, 2025

    2 pagesPSC04

    Change of details for Mr Christopher Ian O'nions as a person with significant control on Mar 19, 2025

    2 pagesPSC04

    Registered office address changed from 2 Millside Park, Crouch Lane Winkfield Windsor Berkshire SL4 4PX England to 32 Dalcross Bracknell RG12 0UJ on Mar 19, 2025

    1 pagesAD01

    Confirmation statement made on Sep 16, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Change of details for Mr Christopher Ian O'nions as a person with significant control on Feb 07, 2024

    2 pagesPSC04

    Notification of Clive Vivian Harvey Earle as a person with significant control on Feb 07, 2024

    2 pagesPSC01

    Cancellation of shares. Statement of capital on Dec 21, 2023

    • Capital: GBP 60
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 22, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Sep 16, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 10, 2023Clarification HMRC confirmation received that appropriate duty paid on this transaction

    Cancellation of shares. Statement of capital on Nov 24, 2022

    • Capital: GBP 100
    4 pagesSH06

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0