FROM THE FIELDS LTD: Filings

  • Overview

    Company NameFROM THE FIELDS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08398472
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FROM THE FIELDS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Appointment of Mr Nicholas Charles Priday as a director on Dec 30, 2025

    2 pagesAP01

    Appointment of Mrs Amanda Johnson as a director on Dec 30, 2025

    2 pagesAP01

    Termination of appointment of Rebecca Newton-Taylor as a director on Dec 30, 2025

    1 pagesTM01

    Termination of appointment of James Peter Barton as a director on Dec 30, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    79 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Daniel Craig as a director on Jun 25, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Mar 12, 2026Replaced A replacement AP01 was registered on 12/03/2026 as the original contained an error

    Termination of appointment of Roderik August Schlösser as a director on Jun 25, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    14 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Ms. Rebecca Newton-Taylor on Dec 17, 2024

    2 pagesCH01

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Dec 15, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Registered office address changed from , Office 102, 19 Lever Street, Manchester, M1 1AN, England to 7th Floor 364-366 Kensington High Street London W14 8NS on May 05, 2022

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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