46 IFIELD ROAD MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2024-12-13 with no updates |
| 12/02/2512 February 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 2025-02-12 |
| 18/10/2418 October 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 07/08/237 August 2023 | Termination of appointment of Francesco Carboni as a director on 2023-08-03 |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/03/2013 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/03/1927 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 46 IFIELD ROAD LONDON SW10 9AA |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA TAYLOR-WILKINSON |
| 07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR LEIGHTON |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED DR ROLAND RAUSCH |
| 21/12/1521 December 2015 | SECRETARY APPOINTED CHRISTIAN MARK TAYLOR-WILKINSON |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LEIGHTON |
| 28/10/1528 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED CHRISTIAN MARK TAYLOR-WILKINSON |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED REBECCA KATHRYN TAYLOR-WILKINSON |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KATIE RATNER |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/10/1420 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/10/1314 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED KATIE EMMA JAYNE RATNER |
| 21/05/1321 May 2013 | SECRETARY APPOINTED ALISTAIR JOHN LEIGHTON |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ARABELLA YOUENS |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY ARABELLA YOUENS |
| 19/12/1219 December 2012 | 30/09/12 TOTAL EXEMPTION FULL |
| 03/10/123 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 01/05/121 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 05/10/115 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/10/1018 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARABELLA YOUENS / 23/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CARBONI / 23/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN LEIGHTON / 23/09/2010 |
| 05/11/095 November 2009 | SECRETARY APPOINTED ARABELLA YOUENS |
| 18/10/0918 October 2009 | APPOINTMENT TERMINATED, SECRETARY CHETTLEBURGH'S SECRETARIAL LTD |
| 23/09/0923 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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