CANTERBURY FIELDS MANAGEMENT COMPANY LIMITED

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DateDescription
11/07/2511 July 2025 NewSecretary's details changed for Mkdp Properties Ltd on 2025-07-01

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11/07/2511 July 2025 NewDirector's details changed for Mrs Darunee Farra on 2025-07-01

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11/07/2511 July 2025 NewRegistered office address changed from Bowen Suite the Globe Centre St. James Square Accrington Lancashire BB5 0RE England to 168 Lee Lane Bolton Lancashire BL6 7AF on 2025-07-11

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03/06/253 June 2025 NewRegistered office address changed from 168 Lee Lane Horwich Bolton BL6 7AF England to Bowen Suite the Globe Centre St. James Square Accrington Lancashire BB5 0RE on 2025-06-03

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03/06/253 June 2025 NewDirector's details changed for Mrs Darunee Farra on 2025-06-03

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03/06/253 June 2025 NewSecretary's details changed for Mkdp Properties Ltd on 2025-06-03

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12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-14 with no updates

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21/05/2421 May 2024 Secretary's details changed for Mkdp Properties Limited on 2024-05-14

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/07/2325 July 2023 Micro company accounts made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-14 with no updates

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06/02/236 February 2023 Withdrawal of the secretaries register information from the public register

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06/02/236 February 2023 Secretaries register information at 2023-02-06 on withdrawal from the public register

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/06/1920 June 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 120 BARK STREET BOLTON GREATER MANCHESTER BL1 2AX ENGLAND

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/11/188 November 2018 NOTIFICATION OF PSC STATEMENT ON 08/11/2018

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08/11/188 November 2018 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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07/02/187 February 2018 CESSATION OF PAMELA PAMPILA AS A PSC

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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25/07/1725 July 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM BLACKBURN ENTERPRISE CENTRE FURTHERGATE BLACKBURN BB1 3HQ ENGLAND

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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09/03/179 March 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM C/O MKDP PROPERTIES LTD RICHMOND HOUSE 29 PARKFIELD AVENUE ASHTON-ON-RIBBLE PRESTON PR2 1JB ENGLAND

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 37 CLARE DRIVE TYTHERINGTON MACCLESFIELD CHESHIRE SK10 2TX ENGLAND

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26/07/1626 July 2016 CORPORATE SECRETARY APPOINTED MKDP PROPERTIES LTD

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22/07/1622 July 2016 REGISTERED OFFICE CHANGED ON 22/07/2016 FROM WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2ZX ENGLAND

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 14/05/16 NO MEMBER LIST

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08/02/168 February 2016 DIRECTOR APPOINTED MRS DARUNEE FARRA

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08/02/168 February 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 30 HIGH STREET WESTERHAM KENT TN16 1RG

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR GLYN MABEY

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR STUART SMITH

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR KATHERINE KNIGHT

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL ASHWOOD

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04/11/154 November 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID LEE

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18/09/1518 September 2015 31/05/15 TOTAL EXEMPTION FULL

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12/08/1512 August 2015 DIRECTOR APPOINTED NIGEL ASHWOOD

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12/08/1512 August 2015 DIRECTOR APPOINTED MS KATHERINE MARIANA KNIGHT

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12/08/1512 August 2015 DIRECTOR APPOINTED DAVID RONALD LEE

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15/05/1515 May 2015 14/05/15 NO MEMBER LIST

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18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR WARREN THOMPSON

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04/09/144 September 2014 DIRECTOR APPOINTED MR GLYN DAVID MABEY

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04/08/144 August 2014 31/05/14 TOTAL EXEMPTION FULL

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22/05/1422 May 2014 14/05/14 NO MEMBER LIST

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17/03/1417 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLS

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17/03/1417 March 2014 DIRECTOR APPOINTED STUART SMITH

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07/08/137 August 2013 DIRECTOR APPOINTED WARREN THOMPSON

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07/08/137 August 2013 APPOINTMENT TERMINATED, DIRECTOR GILES ASKER

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26/07/1326 July 2013 31/05/13 TOTAL EXEMPTION FULL

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20/05/1320 May 2013 14/05/13 NO MEMBER LIST

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09/10/129 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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21/05/1221 May 2012 14/05/12 NO MEMBER LIST

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21/05/1221 May 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIRST

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21/05/1221 May 2012 DIRECTOR APPOINTED ANDREW JOHN COLLS

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25/11/1125 November 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM ASHLEY HOUSE ASHLEY ROAD EPSOM SURREY KT18 5AZ

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17/08/1117 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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26/05/1126 May 2011 14/05/11 NO MEMBER LIST

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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02/07/102 July 2010 DIRECTOR APPOINTED MR STEPHEN JEREMY HIRST

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02/07/102 July 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAELA LANCASTER

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02/07/102 July 2010 APPOINTMENT TERMINATED, DIRECTOR MALCOLM BALL

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02/07/102 July 2010 DIRECTOR APPOINTED GILES ALLEN TREVOR ASKER

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11/06/1011 June 2010 14/05/10 NO MEMBER LIST

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14/05/0914 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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