ELEANORFIELDS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/05/2420 May 2024 | Director's details changed for Mrs Clare Frances Corbett on 2024-04-02 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 08/11/228 November 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 17/12/2117 December 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 08/11/188 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR RICHARD FORSTER PRICE |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PRICE |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE CORBETT |
| 10/10/1710 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2017 |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE CORBETT / 11/10/2016 |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/01/1618 January 2016 | 12/01/16 NO MEMBER LIST |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/01/1512 January 2015 | 12/01/15 NO MEMBER LIST |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/01/1415 January 2014 | 12/01/14 NO MEMBER LIST |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 18/01/1318 January 2013 | 12/01/13 NO MEMBER LIST |
| 12/10/1212 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 26/01/1226 January 2012 | 12/01/12 NO MEMBER LIST |
| 07/11/117 November 2011 | 13/09/11 NO MEMBER LIST |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MRS CLARE CORBETT |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RMG ASSET MANAGEMENT LIMITED |
| 14/09/1014 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 13/09/2010 |
| 14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 13/09/2010 |
| 14/09/1014 September 2010 | 13/09/10 NO MEMBER LIST |
| 14/09/1014 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 13/09/2010 |
| 29/01/1029 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 14/09/2009 |
| 15/09/0915 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 14/09/2009 |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM |
| 14/09/0914 September 2009 | ANNUAL RETURN MADE UP TO 13/09/09 |
| 28/03/0928 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 08/10/2008 |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 08/10/2008 |
| 09/10/089 October 2008 | ANNUAL RETURN MADE UP TO 13/09/08 |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 12/02/0812 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 13/09/0713 September 2007 | ANNUAL RETURN MADE UP TO 13/09/07 |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | ANNUAL RETURN MADE UP TO 13/09/06 |
| 28/09/0528 September 2005 | S366A DISP HOLDING AGM 19/09/05 |
| 13/09/0513 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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