CAVALRY FIELDS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Appointment of Mr Stephen Boyd Johnson as a director on 2025-05-28 |
| 11/06/2511 June 2025 New | Micro company accounts made up to 2024-12-31 |
| 29/05/2529 May 2025 | Termination of appointment of Aleksandra Kljutic as a director on 2025-05-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-27 with updates |
| 18/04/2418 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 16/03/2316 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with updates |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon EN11 8UR on 2021-12-08 |
| 08/12/218 December 2021 | Secretary's details changed for Amber Company Secretaries Limited on 2021-11-01 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-27 with updates |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 07/03/217 March 2021 | REGISTERED OFFICE CHANGED ON 07/03/2021 FROM FIRST FLOOR ARNEL HOUSE PEERGLOW BUSINESS CENTRE MARSH LANE WARE HERTFORDSHIRE SG12 9QL |
| 07/03/217 March 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 01/01/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 22/05/2022 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MRS ALEKSANDRA KLJUTIC |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 13/03/1913 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/10/1827 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 07/09/187 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 09/05/179 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/10/1528 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 1ST FLOOR ARNEL HOUSE MARSH LANE WARE HERTFORDSHIRE SG12 9QL |
| 28/10/1428 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/10/1328 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/10/1229 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY DONALD |
| 20/06/1220 June 2012 | SECTION 303 OF THE COMPANIES ACT 2006 21/05/2012 |
| 20/06/1220 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 31/10/1131 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 08/06/118 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILHAM |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MISS PIRKKO GRONHOLM |
| 28/10/1028 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 27/10/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MALCOLM DONALD / 25/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD GILHAM / 25/06/2010 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 008 MILL STUDIOS CRANE MEAD WARE HERTFORDSHIRE SG12 9PY |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/11/095 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MALCOLM DONALD / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD GILHAM / 04/11/2009 |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 201 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY |
| 17/12/0817 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 17/12/2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 201 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY |
| 08/11/078 November 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 27/10/05; NO CHANGE OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PH |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED |
| 09/06/989 June 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | REGISTERED OFFICE CHANGED ON 17/01/94 FROM: GARDNERS, ARDELEY, STEVENAGE, HERTS SG2 7AR |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/12/921 December 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: KENTAX HOUSE 131 WARE ROAD HERTFORD HERTS. SG13 7EF |
| 27/11/9227 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9227 November 1992 | RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/07/915 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9121 June 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | REGISTERED OFFICE CHANGED ON 28/03/90 FROM: OMICRON WINDMILL HILL BUSINESS CENTRE SWINDON WILTSHIRE SN5 9YU |
| 28/03/9028 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF B2 5LF |
| 28/11/8828 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/8828 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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