57 IFIELD ROAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 17/01/2417 January 2024 | Registered office address changed from C/O Grip Business 101 Lockhurst Lane Coventry CV6 5SF England to The Studio 16 Cavaye Place London SW10 9PT on 2024-01-17 |
| 17/01/2417 January 2024 | Director's details changed for Ms Carolyn May Hallett on 2023-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/08/239 August 2023 | Micro company accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 17/01/2317 January 2023 | Termination of appointment of Carolyn Diana Olivia Amhurst as a director on 2023-01-16 |
| 10/01/2310 January 2023 | Appointment of Ms Carolyn May Hallett as a director on 2023-01-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/07/2116 July 2021 | Registered office address changed from 160 Sewall Highway Coventry CV2 3NP England to C/O Grip Business 101 Lockhurst Lane Coventry CV6 5SF on 2021-07-16 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/09/198 September 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 22/07/1922 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 24/07/1724 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM UNIT 8, 92 LOTS ROAD LONDON SW10 0QD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/10/1510 October 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 1 & 2 THE BARN, OLDWICK WEST STOKE ROAD WEST LAVANT CHICHESTER WEST SUSSEX PO18 9AA ENGLAND |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 4TH FLOOR 33 LOWNDES STREET LONDON SW1X 9HX |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/08/1431 August 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/09/1211 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR APPOINTED CAROLYN DIANA OLIVIA AMHURST |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERS ROOKE |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, SECRETARY PIERS ROOKE |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/02/124 February 2012 | DISS40 (DISS40(SOAD)) |
| 03/02/123 February 2012 | Annual return made up to 25 August 2011 with full list of shareholders |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 18/11/1018 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 15/11/1015 November 2010 | SAIL ADDRESS CREATED |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM C/O HAMILTON DOWNING RUSKIN HOUSE, 40-41 MUSEUM STREET LONDON WC1A 1LT |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY RUSKIN HOUSE COMPANY SERVICES LIMITED |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ILIFF |
| 28/10/1028 October 2010 | SECRETARY APPOINTED PIERS CHARLES KIRSHAW ROOKE |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED PIERS CHARLES KIRSHAW ROOKE |
| 05/05/105 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | ADOPT ARTICLES 22/04/2009 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED CHARLES JAMES PICKTHORN ILIFF |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TURNER |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | NEW SECRETARY APPOINTED |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 28/08/9828 August 1998 | SECRETARY RESIGNED |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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