FIELDCLOVER MANAGEMENT LIMITED

Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-11-13 with no updates

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21/08/2421 August 2024 Termination of appointment of Jonathan Mark Stephenson as a director on 2024-08-21

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17/05/2417 May 2024 Accounts for a dormant company made up to 2023-09-30

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13/11/2313 November 2023 Appointment of Mr Robin James Venning Stephenson as a director on 2023-11-13

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Accounts for a dormant company made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Accounts for a dormant company made up to 2021-09-30

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03/03/223 March 2022 Termination of appointment of Hugh Alexander Sprot as a director on 2021-11-25

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08/10/218 October 2021 Confirmation statement made on 2021-10-08 with no updates

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with no updates

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26/05/2126 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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10/06/2010 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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20/04/2020 April 2020 REGISTERED OFFICE CHANGED ON 20/04/2020 FROM THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKS SL8 5QH UNITED KINGDOM

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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21/05/1921 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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04/06/184 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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07/03/187 March 2018 DIRECTOR APPOINTED MR JONATHAN MARK STEPHENSON

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07/03/187 March 2018 DIRECTOR APPOINTED MR HUGH ALEXANDER SPROT

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY JORDAN

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR PETER JONES

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL GALLAGHER

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04/12/174 December 2017 DIRECTOR APPOINTED MR JOHN DOUGLAS HEDGES

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20/11/1720 November 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM GEM HOUSE 1 DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL ENGLAND

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/07/175 July 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/16

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20/06/1720 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/08/1626 August 2016 REGISTERED OFFICE CHANGED ON 26/08/2016 FROM PENDRAGON HOUSE 65 LONDON ROAD ST. ALBANS AL1 1LJ

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25/08/1625 August 2016 CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED

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16/06/1616 June 2016 30/09/15 TOTAL EXEMPTION FULL

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01/10/151 October 2015 19/09/15 NO MEMBER LIST

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19/09/1419 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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