BURGESS FIELDS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-03-31 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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30/05/2430 May 2024 Appointment of Mr Dominic Stephen Boyes as a director on 2024-05-26

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30/05/2430 May 2024 Confirmation statement made on 2024-03-31 with updates

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30/05/2430 May 2024 Appointment of Miss Charlotte Brown as a director on 2024-05-26

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

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28/03/2428 March 2024 Termination of appointment of Mark Brian Ives as a director on 2024-03-28

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28/03/2428 March 2024 Termination of appointment of Thomas Jay Smith as a director on 2024-03-28

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-31 with no updates

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

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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

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23/12/2123 December 2021 Total exemption full 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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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES

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05/08/205 August 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/07/2028 July 2020 DIRECTOR APPOINTED MR MARK BRIAN IVES

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28/07/2028 July 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN UNITED KINGDOM

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28/07/2028 July 2020 DIRECTOR APPOINTED MR THOMAS JAY SMITH

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28/07/2028 July 2020 CESSATION OF TERESA RALPH AS A PSC

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28/07/2028 July 2020 NOTIFICATION OF PSC STATEMENT ON 16/07/2020

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28/07/2028 July 2020 16/07/20 STATEMENT OF CAPITAL GBP 6

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26/06/2026 June 2020 31/03/20 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 DIRECTOR APPOINTED MR GARY JOHN CHARLES STEAD

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23/06/2023 June 2020 DIRECTOR APPOINTED STEVEN HEELEY

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23/06/2023 June 2020 DIRECTOR APPOINTED MRS KATHRYN BROWNE

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23/06/2023 June 2020 APPOINTMENT TERMINATED, DIRECTOR TERESA RALPH

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23/06/2023 June 2020 DIRECTOR APPOINTED MR BILLY DANIEL WEBB

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

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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23/03/1723 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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