IFIELD PLACE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/11/2412 November 2024 Confirmation statement made on 2024-11-11 with no updates

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27/03/2427 March 2024 Director's details changed for Mrs Xinyuan Liu on 2024-03-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Confirmation statement made on 2023-11-11 with updates

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14/06/2314 June 2023 Micro company accounts made up to 2022-12-31

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02/01/232 January 2023 Confirmation statement made on 2022-11-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/05/2211 May 2022 Registered office address changed from 3 Ifield Place Charles Street Greenhithe Kent DA9 9US to 1 Ifield Place Charles Street Greenhithe DA9 9US on 2022-05-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-11 with no updates

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/11/1511 November 2015 11/11/15 NO MEMBER LIST

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04/10/154 October 2015 31/12/14 TOTAL EXEMPTION FULL

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26/08/1526 August 2015 SECRETARY APPOINTED MILENA SMITH

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14/11/1414 November 2014 11/11/14 NO MEMBER LIST

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23/09/1423 September 2014 31/12/13 TOTAL EXEMPTION FULL

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10/02/1410 February 2014 APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED

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10/02/1410 February 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 3 IFIELD PLACE CHARLES STREET GREENHITHE KENT DA9 9US

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10/02/1410 February 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 94 PARK LANE CROYDON SURREY CR0 1JB

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10/02/1410 February 2014 DIRECTOR APPOINTED JOHN ALAN LEPPARD

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10/02/1410 February 2014 DIRECTOR APPOINTED MR JOHN LEPPARD

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13/12/1313 December 2013 DIRECTOR APPOINTED MRS XINYUAN LIU

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13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRETT

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13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW YOUELLS

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11/11/1311 November 2013 11/11/13 NO MEMBER LIST

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07/06/137 June 2013 31/12/12 TOTAL EXEMPTION FULL

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17/04/1317 April 2013 PREVEXT FROM 30/11/2012 TO 31/12/2012

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05/03/135 March 2013 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED

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14/01/1314 January 2013 11/11/12 NO MEMBER LIST

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 94 PARK LANE CROYDON SURREY CR0 1JB

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10/01/1310 January 2013 REGISTERED OFFICE CHANGED ON 10/01/2013 FROM C/O SYKES ANDERSON LLP 9 DEVONSHIRE SQUARE LONDON EC2M 4YF UNITED KINGDOM

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11/11/1111 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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