FIELDS END MANAGEMENT COMPANY LIMITED

Company Documents

Date	Description
06/02/256 February 2025	Accounts for a dormant company made up to 2024-12-25 View Document
25/12/2425 December 2024	Annual accounts for year ending 25 Dec 2024 View Accounts
06/11/246 November 2024	Confirmation statement made on 2024-11-06 with no updates View Document
29/10/2429 October 2024	Appointment of Mr Paul William Hitchen as a director on 2024-10-29 View Document
29/10/2429 October 2024	Termination of appointment of Justin William Herbert as a director on 2024-10-29 View Document
17/01/2417 January 2024	Accounts for a dormant company made up to 2023-12-25 View Document
25/12/2325 December 2023	Annual accounts for year ending 25 Dec 2023 View Accounts
28/11/2328 November 2023	Confirmation statement made on 2023-11-06 with no updates View Document
18/01/2318 January 2023	Accounts for a dormant company made up to 2022-12-25 View Document
25/12/2225 December 2022	Annual accounts for year ending 25 Dec 2022 View Accounts
19/11/2219 November 2022	Confirmation statement made on 2022-11-06 with no updates View Document
16/02/2216 February 2022	Accounts for a dormant company made up to 2021-12-25 View Document
25/12/2125 December 2021	Annual accounts for year ending 25 Dec 2021 View Accounts
17/11/2117 November 2021	Confirmation statement made on 2021-11-06 with no updates View Document
29/01/2129 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/20 View Document
25/12/2025 December 2020	Annual accounts for year ending 25 Dec 2020 View Accounts
12/11/2012 November 2020	CESSATION OF RICHARD FORSTER PRICE AS A PSC View Document
12/11/2012 November 2020	APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE View Document
12/11/2012 November 2020	CESSATION OF JUSTIN HERBERT AS A PSC View Document
12/11/2012 November 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESIDENTIAL MANAGEMENT GROUP LIMITED View Document
12/11/2012 November 2020	CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES View Document
03/02/203 February 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/19 View Document
25/12/1925 December 2019	Annual accounts for year ending 25 Dec 2019 View Accounts
06/11/196 November 2019	CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES View Document
15/04/1915 April 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18 View Document
25/12/1825 December 2018	Annual accounts for year ending 25 Dec 2018 View Accounts
06/11/186 November 2018	CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View Document
10/01/1810 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17 View Document
25/12/1725 December 2017	Annual accounts for year ending 25 Dec 2017 View Accounts
06/11/176 November 2017	CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View Document
10/10/1710 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN HERBERT View Document
10/10/1710 October 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2017 View Document
10/10/1710 October 2017	DIRECTOR APPOINTED MR RICHARD FORSTER PRICE View Document
10/10/1710 October 2017	APPOINTMENT TERMINATED, DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED View Document
10/10/1710 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PRICE View Document
10/01/1710 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16 View Document
05/01/175 January 2017	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View Document

25/12/1625 December 2016	Annual accounts for year ending 25 Dec 2016 View Accounts
18/01/1618 January 2016	12/01/16 NO MEMBER LIST View Document
14/01/1614 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 View Document
25/12/1525 December 2015	Annual accounts for year ending 25 Dec 2015 View Accounts
15/01/1515 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14 View Document
12/01/1512 January 2015	12/01/15 NO MEMBER LIST View Document
25/12/1425 December 2014	Annual accounts for year ending 25 Dec 2014 View Accounts
15/01/1415 January 2014	12/01/14 NO MEMBER LIST View Document
15/01/1415 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13 View Document
21/01/1321 January 2013	12/01/13 NO MEMBER LIST View Document
16/01/1316 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12 View Document
19/01/1219 January 2012	12/01/12 NO MEMBER LIST View Document
11/01/1211 January 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 View Document
11/03/1111 March 2011	10/03/11 NO MEMBER LIST View Document
14/01/1114 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 View Document
04/10/104 October 2010	APPOINTMENT TERMINATED, DIRECTOR RMG ASSET MANAGEMENT LIMITED View Document
04/10/104 October 2010	DIRECTOR APPOINTED MR JUSTIN HERBERT View Document
23/03/1023 March 2010	10/03/10 NO MEMBER LIST View Document
23/03/1023 March 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 23/03/2010 View Document
23/03/1023 March 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 29/12/2009 View Document
23/03/1023 March 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 23/03/2010 View Document
06/02/106 February 2010	25/12/09 TOTAL EXEMPTION FULL View Document
12/05/0912 May 2009	31/12/08 TOTAL EXEMPTION FULL View Document
17/03/0917 March 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 12/03/2009 View Document
17/03/0917 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 12/03/2009 View Document
13/03/0913 March 2009	ANNUAL RETURN MADE UP TO 10/03/09 View Document
13/03/0913 March 2009	REGISTERED OFFICE CHANGED ON 13/03/2009 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR View Document
29/10/0829 October 2008	FULL ACCOUNTS MADE UP TO 25/12/07 View Document
29/04/0829 April 2008	DIRECTOR'S CHANGE OF PARTICULARS HERTFORD COMPANY SECRETARIES LIMITED LOGGED FORM View Document
29/04/0829 April 2008	DIRECTOR'S CHANGE OF PARTICULARS CPM ASSET MANAGEMENT LIMITED LOGGED FORM View Document
29/04/0829 April 2008	SECRETARY'S CHANGE OF PARTICULARS HERTFORD COMPANY SECRETARIES LIMITED LOGGED FORM View Document
25/04/0825 April 2008	ANNUAL RETURN MADE UP TO 10/03/08 View Document
25/04/0825 April 2008	REGISTERED OFFICE CHANGED ON 25/04/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR View Document
23/07/0723 July 2007	FULL ACCOUNTS MADE UP TO 25/12/06 View Document
21/06/0721 June 2007	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 25/12/06 View Document
10/04/0710 April 2007	ANNUAL RETURN MADE UP TO 10/03/07 View Document
28/03/0628 March 2006	S366A DISP HOLDING AGM 21/03/06 View Document
10/03/0610 March 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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