FIELDFARE CLOSE MALVERN MANAGEMENT LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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08/11/248 November 2024 Confirmation statement made on 2024-11-02 with no updates

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30/07/2430 July 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/11/239 November 2023 Confirmation statement made on 2023-11-02 with no updates

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10/07/2310 July 2023 Appointment of Mrs Yvonne Porter as a secretary on 2023-07-01

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10/07/2310 July 2023 Termination of appointment of Michael Clifford Roberts as a secretary on 2023-07-01

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10/07/2310 July 2023 Termination of appointment of Elaine Roberts as a director on 2023-07-01

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10/07/2310 July 2023 Cessation of Michael Clifford Roberts as a person with significant control on 2023-07-01

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10/07/2310 July 2023 Notification of Yvonne Porter as a person with significant control on 2023-07-01

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10/07/2310 July 2023 Appointment of Mrs Carol Anne Boughton as a director on 2023-07-01

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29/03/2329 March 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-02 with updates

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08/04/228 April 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-02 with no updates

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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08/11/208 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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03/11/193 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM RUSSELL LODGE ROBERTS END HANLEY SWAN WORCESTER WORCESTERSHIRE WR8 0DL

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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08/05/178 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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03/06/163 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/11/1518 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/11/1419 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM MAYNARD HOUSE 11 CROFT BANK WEST MALVERN WORCESTERSHIRE WR14 4DU

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02/09/142 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLIFFORD ROBERTS / 29/08/2014

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ROBERTS / 29/08/2014

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/11/1315 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/11/126 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/11/117 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/11/1024 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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28/11/0928 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ROBERTS / 02/11/2009

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/11/0813 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/11/076 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/11/0622 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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29/11/0529 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 DIRECTOR RESIGNED

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25/11/0425 November 2004 REGISTERED OFFICE CHANGED ON 25/11/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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25/11/0425 November 2004 SECRETARY RESIGNED

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25/11/0425 November 2004 NEW SECRETARY APPOINTED

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02/11/042 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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