GARFIELD BUILDERS LIMITED


Registered number: 01255403
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43999 - Other specialised construction activities not elsewhere classified -> GARFIELD BUILDERS LIMITED

Name: GARFIELD BUILDERS LIMITED
GARFIELD BUILDERS LTD
Address: 16 ROYCE ROAD, PETERBOROUGH, PE1 5YB
Incorporation Date: 1976-04-21

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2018-01-03 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES CS01
2018-12-19 31/03/18 TOTAL EXEMPTION FULL AA
2018-12-12 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES CS01
2017-12-28 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-29 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-15 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES CS01
2015-12-09 15/10/15 FULL LIST AR01
2015-01-11 31/03/14 TOTAL EXEMPTION SMALL AA
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-01 COMPANY NAME CHANGED L. GARFIELD (BUILDERS) LIMITEDCERTIFICATE ISSUED ON 01/04/14 CERTNM
2014-04-01 REGISTERED OFFICE CHANGED ON 01/04/2014 FROML GARFIELD (BUILDERS) LIMITED BURTON STREETPETERBOROUGHPE1 5HD AD01
2014-10-16 15/10/14 FULL LIST AR01
2014-10-16 SAIL ADDRESS CHANGED FROM:L GARFIELD (BUILDERS) LIMITED BURTON STREETPETERBOROUGHPE1 5HDENGLAND AD02
2013-11-20 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 MR05
2013-10-21 REGISTRATION OF A CHARGE / CHARGE CODE 012554030005 MR01
2013-11-05 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2013-11-20 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 MR05
2013-11-05 15/10/13 FULL LIST AR01
2013-11-05 SAIL ADDRESS CHANGED FROM:C/O BULLEY DAVEY4 CYRUS WAYHAMPTONPETERBOROUGHCAMBRIDGESHIREPE7 8HPENGLAND AD02
2013-10-17 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-17 15/10/12 FULL LIST AR01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-03 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM16 BURTON STREETPETERBOROUGHPE1 5HDUNITED KINGDOM AD01
2011-07-13 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-07 APPOINTMENT TERMINATED, DIRECTOR ANDREW SPINKS TM01
2011-10-20 15/10/11 FULL LIST AR01
2011-10-20 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM16 BURTON STREETPETERBOROUGHCAMBRIDGESHIREPE1 5HA AD01
2010-12-23 APPOINTMENT TERMINATED, DIRECTOR PETER LAWS TM01
2010-11-03 15/10/10 FULL LIST AR01
2010-02-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-01-14 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWS / 01/10/2009 CH01
2009-11-05 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PAUL FOWLER / 01/10/2009 CH03
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPINKS / 01/10/2009 CH01
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL FOWLER / 01/10/2009 CH01
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE FOWLER / 01/10/2009 CH01
2009-11-05 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2009-11-05 SAIL ADDRESS CREATED AD02
2009-11-05 15/10/09 FULL LIST AR01
2008-06-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-10-23 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS 363a
2008-10-23 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN FOWLER / 15/10/2008 288c
2008-11-26 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-23 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL FOWLER / 15/10/2008 288c
2008-07-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2007-10-31 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS 363a
2007-08-17 PARTICULARS OF MORTGAGE/CHARGE 395
2007-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-31 LOCATION OF REGISTER OF MEMBERS 353
2007-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-30 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-08 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS 363a
2005-10-17 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS 363a
2005-10-17 REGISTERED OFFICE CHANGED ON 17/10/05 FROM:16 BURTON STREETPETERBOROUGHPE1 5HD 287
2005-10-04 NEW DIRECTOR APPOINTED 288a
2005-10-17 LOCATION OF REGISTER OF MEMBERS 353
2005-10-04 NEW DIRECTOR APPOINTED 288a
2005-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-12-17 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS 363s

Last update: 2019-02-11 09:41:12