DEANFIELD (CHOLSEY) MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
18/02/2518 February 2025 Notification of Andrew Aldridge as a person with significant control on 2024-11-15

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18/02/2518 February 2025 Notification of Liam Gilbert as a person with significant control on 2024-11-15

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18/02/2518 February 2025 Appointment of Mr Andrew John Aldridge as a director on 2024-11-15

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18/02/2518 February 2025 Appointment of Mr Liam Gilbert as a director on 2024-11-15

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10/02/2510 February 2025 Registered office address changed from Suite No. 1 Stubbings Lane Henley Road Maidenhead SL6 6QL England to Dulce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ on 2025-02-10

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10/02/2510 February 2025 Confirmation statement made on 2025-01-30 with no updates

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07/11/247 November 2024 Termination of appointment of Peter Blades as a director on 2024-10-02

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07/11/247 November 2024 Cessation of Peter Blades as a person with significant control on 2024-10-02

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25/10/2425 October 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-30 with no updates

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26/10/2326 October 2023 Accounts for a dormant company made up to 2023-01-31

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04/10/234 October 2023 Notification of Robert Davidson as a person with significant control on 2023-08-31

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04/10/234 October 2023 Appointment of Mr Robert Davidson as a director on 2023-08-31

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04/10/234 October 2023 Termination of appointment of Paul Joseph Giles as a director on 2023-08-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-30 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Accounts for a dormant company made up to 2022-01-31

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06/04/226 April 2022 Registered office address changed from 4th Floor the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU England to Suite No. 1 Stubbings Lane Henley Road Maidenhead SL6 6QL on 2022-04-06

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-30 with no updates

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06/10/216 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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