About

Registered Number: 05304819
Date of Incorporation: 06/12/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 1 Wedal Road, Roath Park, Cardiff, CF14 3QX

 

Fish & Field Ltd was founded on 06 December 2004, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Fish & Field Ltd. The current directors of the company are listed as Farr, Gareth Peter, Williams, Ross, Cinus, Efisio, Cinus, Patricia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARR, Gareth Peter 01 December 2014 - 1
WILLIAMS, Ross 01 December 2014 - 1
CINUS, Efisio 06 December 2004 01 December 2014 1
CINUS, Patricia 06 December 2004 01 December 2014 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
CS01 - N/A 01 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 23 December 2016
DISS40 - Notice of striking-off action discontinued 26 March 2016
AA - Annual Accounts 24 March 2016
GAZ1 - First notification of strike-off action in London Gazette 15 March 2016
AR01 - Annual Return 02 March 2016
CERTNM - Change of name certificate 03 March 2015
AR01 - Annual Return 16 January 2015
TM01 - Termination of appointment of director 15 December 2014
TM01 - Termination of appointment of director 15 December 2014
TM01 - Termination of appointment of director 15 December 2014
TM01 - Termination of appointment of director 15 December 2014
TM02 - Termination of appointment of secretary 15 December 2014
AP01 - Appointment of director 15 December 2014
AP01 - Appointment of director 15 December 2014
AD01 - Change of registered office address 15 December 2014
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 19 December 2013
CH01 - Change of particulars for director 19 December 2013
CH01 - Change of particulars for director 19 December 2013
CH03 - Change of particulars for secretary 19 December 2013
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 10 October 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 28 December 2007
AA - Annual Accounts 16 July 2007
363a - Annual Return 08 February 2007
AA - Annual Accounts 12 October 2006
225 - Change of Accounting Reference Date 23 December 2005
363a - Annual Return 14 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2005
288b - Notice of resignation of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
287 - Change in situation or address of Registered Office 29 December 2004
NEWINC - New incorporation documents 06 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.