FORTESCUE FIELDS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ England to Office F1, Unit 23 Leafield Way Corsham Wiltshire SN13 9RS on 2025-01-22 |
| 22/01/2522 January 2025 | Termination of appointment of Bns Services Ltd as a secretary on 2025-01-01 |
| 20/12/2420 December 2024 | Termination of appointment of Timothy Charles Davies as a director on 2024-12-20 |
| 05/12/245 December 2024 | Termination of appointment of Samuel Ashburner as a director on 2024-12-03 |
| 05/08/245 August 2024 | Termination of appointment of Karon Trainor as a director on 2024-07-20 |
| 13/06/2413 June 2024 | Termination of appointment of Kevin Patrick John Malone as a director on 2024-06-12 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 05/04/245 April 2024 | Director's details changed for Miss Karon Trainor on 2024-04-05 |
| 05/04/245 April 2024 | Appointment of Miss Karon Trainor as a director on 2024-03-28 |
| 02/01/242 January 2024 | Termination of appointment of Keith Hodge as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Appointment of Mr Samuel Ashburner as a director on 2023-11-13 |
| 11/10/2311 October 2023 | Memorandum and Articles of Association |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Miscellaneous |
| 07/09/237 September 2023 | Miscellaneous |
| 28/07/2328 July 2023 | Miscellaneous |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Miscellaneous |
| 26/07/2326 July 2023 | Appointment of Mr Timothy Charles Davies as a director on 2023-07-19 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 27/03/2327 March 2023 | Termination of appointment of Karon Trainor as a director on 2023-03-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Appointment of Mr Christian Hjelm as a director on 2022-10-11 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Termination of appointment of Melanie Sue Stafford as a director on 2021-10-28 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/08/2110 August 2021 | Appointment of Mr Fergus Colin Stewart as a director on 2021-08-10 |
| 01/07/211 July 2021 | Termination of appointment of Peter John Cornthwaite as a director on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 26/08/2026 August 2020 | DIRECTOR APPOINTED DR KEITH HODGE |
| 19/06/2019 June 2020 | NOTIFICATION OF PSC STATEMENT ON 19/06/2020 |
| 19/06/2019 June 2020 | CESSATION OF BLOOR HOMES LIMITED AS A PSC |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DINESH MEHTA |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEA |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR MARK HARRISON |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN MENZIES |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HJELM |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR ALAN MENZIES |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN MARTINDALE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KARON TRAINOR |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MRS PATRICIA BYRNE DANIELS |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHENSON |
| 01/07/191 July 2019 | CORPORATE SECRETARY APPOINTED BNS SERVICES LTD |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM THE MALTINGS HYDE HALL FARM SANDON HERTS SG9 0RU |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY FAIRFIELD COMPANY SECRETARIES LIMITED |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN STEPHENSON |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MRS LESLEY SANDRA BAKER |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR CHRISTIAN HJELM |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MRS MELANIE SUE STAFFORD |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR IAIN MARTINDALE |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MISS KARON TRAINOR |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR KEVIN PATRICK JOHN MALONE |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR MAX FORTESCUE HITCHINS |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR PETER JOHN CORNTHWAITE |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR RICHARD LEA |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR ALEXANDER JAMES STUART SHAKESPEARE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/08/188 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC LANSDOWNE |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLOOR HOMES LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/06/1621 June 2016 | 14/06/16 NO MEMBER LIST |
| 11/02/1611 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | ALTER ARTICLES 08/09/2015 |
| 17/11/1517 November 2015 | ARTICLES OF ASSOCIATION |
| 15/06/1515 June 2015 | 14/06/15 NO MEMBER LIST |
| 19/01/1519 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/06/1418 June 2014 | 14/06/14 NO MEMBER LIST |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/07/135 July 2013 | 14/06/13 NO MEMBER LIST |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR MARC PAUL LANSDOWNE |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FAIRFIELD COMPANY SECRETARIES LIMITED |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR DINESHKUMAR ISHWERLAL KHUSHALBHAI MEHTA |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN POVEY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/06/1214 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company