AMPORT FIELDS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewTermination of appointment of Timothy Guy Thorogood as a director on 2025-09-10

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06/06/256 June 2025 Micro company accounts made up to 2025-03-31

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13/04/2513 April 2025 Confirmation statement made on 2025-04-09 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/06/2412 June 2024 Appointment of Mr Timothy Guy Thorogood as a director on 2024-06-11

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30/05/2430 May 2024 Cessation of Graeme Russell Foster as a person with significant control on 2024-05-30

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30/05/2430 May 2024 Termination of appointment of Graeme Russell Foster as a director on 2024-05-30

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22/04/2422 April 2024 Micro company accounts made up to 2024-03-31

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12/04/2412 April 2024 Confirmation statement made on 2024-04-09 with no updates

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03/04/243 April 2024 Notification of Sally Mcginn as a person with significant control on 2024-04-02

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03/04/243 April 2024 Withdrawal of a person with significant control statement on 2024-04-03

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03/04/243 April 2024 Notification of Alexis Margaretha Kirchell as a person with significant control on 2024-04-02

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03/04/243 April 2024 Notification of Graeme Russell Foster as a person with significant control on 2024-04-02

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/05/239 May 2023 Micro company accounts made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/04/2210 April 2022 Confirmation statement made on 2022-04-09 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/06/2130 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/06/2024 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RUSSELL FOSTER / 24/06/2020

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24/06/2024 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLLINS / 24/06/2020

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 3 LONG BARN AMPORT FIELDS WEYHILL ANDOVER SP11 0BF ENGLAND

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/10/1910 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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16/04/1916 April 2019 23/01/19 STATEMENT OF CAPITAL GBP 1

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08/04/198 April 2019 NOTIFICATION OF PSC STATEMENT ON 08/04/2019

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM YEW TREE FARM GOODWORTH CLATFORD ANDOVER SP11 7QX

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CESSATION OF DIQUE CONRAD LI AS A PSC

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14/03/1914 March 2019 DIRECTOR APPOINTED MRS SALLY MCGINN

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR DIQUE LI

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/11/1814 November 2018 DIRECTOR APPOINTED MR GRAEME RUSSELL FOSTER

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14/11/1814 November 2018 DIRECTOR APPOINTED MR JOHN COLLINS

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26/09/1826 September 2018 ADOPT ARTICLES 17/09/2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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26/04/1626 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 ADOPT ARTICLES 23/02/2016

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16/12/1516 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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11/05/1511 May 2015 Annual return made up to 25 March 2015 with full list of shareholders

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25/03/1425 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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