CARPENTERS FIELD (DENMEAD) MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
07/08/257 August 2025 NewTermination of appointment of Sharon Jones as a director on 2025-04-01

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05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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23/04/2523 April 2025 Director's details changed for Mrs Kim Caldwell on 2025-04-23

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15/04/2515 April 2025 Appointment of Mrs Kim Caldwell as a director on 2025-04-09

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23/12/2423 December 2024 Accounts for a dormant company made up to 2024-06-30

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19/12/2419 December 2024 Appointment of Mr Adrian Smith as a director on 2024-12-19

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13/11/2413 November 2024 Appointment of Mr Stephen Bennett as a director on 2024-11-07

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11/11/2411 November 2024 Termination of appointment of Remus Management Limited as a secretary on 2024-11-11

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11/11/2411 November 2024 Appointment of Fps Group Services Limited as a secretary on 2024-11-11

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06/11/246 November 2024 Termination of appointment of Stewart Warren Jones as a director on 2024-10-06

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with no updates

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05/06/245 June 2024 Appointment of Mr Stewart Warren Jones as a director on 2023-12-18

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03/01/243 January 2024 Accounts for a dormant company made up to 2023-06-30

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05/12/235 December 2023 Termination of appointment of Craig Mcneil-Aitken as a director on 2023-08-31

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11/09/2311 September 2023 Termination of appointment of Graeme Michael Cole as a director on 2023-09-08

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04/07/234 July 2023 Termination of appointment of Karl William Arthur Endersby as a director on 2023-07-03

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with no updates

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02/02/232 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/05/2217 May 2022 Appointment of Ms Sharon Jones as a director on 2022-05-12

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17/05/2217 May 2022 Appointment of Mr Craig Mcneil-Aitken as a director on 2022-05-12

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17/05/2217 May 2022 Termination of appointment of Jolan Robert Lindsay as a director on 2022-05-12

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10/01/2210 January 2022 Termination of appointment of Paul Michael Coombes as a director on 2022-01-05

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/06/2113 June 2021 Confirmation statement made on 2021-06-12 with no updates

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13/06/2113 June 2021 Termination of appointment of Matthew James Paine as a director on 2021-06-04

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/06/1921 June 2019 DIRECTOR APPOINTED MR JOLAN ROBERT LINDSAY

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21/06/1921 June 2019 DIRECTOR APPOINTED MR KARL WILLIAM ARTHUR ENDERSBY

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21/06/1921 June 2019 DIRECTOR APPOINTED MR MATTHEW JAMES PAINE

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21/06/1921 June 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBSON

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19/06/1919 June 2019 APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM REDDINGS RAINBOW HOUSE OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ

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19/06/1919 June 2019 APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING

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19/06/1919 June 2019 APPOINTMENT TERMINATED, DIRECTOR REDDINGS COMPANY SECRETARY LIMITED

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19/06/1919 June 2019 DIRECTOR APPOINTED GEOFFREY ROBSON

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19/06/1919 June 2019 CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT LIMITED

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13/06/1913 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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