MAYBUSH FIELDS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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30/04/2530 April 2025 Accounts for a dormant company made up to 2024-08-31

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18/02/2518 February 2025 Termination of appointment of Innovus Company Secretaries Limited as a director on 2025-01-07

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18/02/2518 February 2025 Appointment of Mrs Nicola Theresa Hart as a director on 2025-01-07

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18/02/2518 February 2025 Appointment of Mr Christopher Alan Bayliss as a director on 2025-01-07

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18/02/2518 February 2025 Termination of appointment of Philippa Flanegan as a director on 2025-01-07

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-07-31 with no updates

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15/04/2415 April 2024 Accounts for a dormant company made up to 2023-08-31

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08/12/238 December 2023 Director's details changed for Fairfield Company Secretaries Limited on 2023-12-07

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08/12/238 December 2023 Secretary's details changed for Fairfield Company Secretaries Limited on 2023-12-07

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/07/2331 July 2023 Confirmation statement made on 2023-07-31 with no updates

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26/05/2326 May 2023 Accounts for a dormant company made up to 2022-08-31

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08/12/228 December 2022 Appointment of Mrs Philippa Flanegan as a director on 2022-12-08

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08/12/228 December 2022 Termination of appointment of Felix Robert Keen as a director on 2022-12-08

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with no updates

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08/07/218 July 2021 Termination of appointment of Craig Christian Hulbert as a director on 2021-07-08

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08/07/218 July 2021 Appointment of Mr Felix Robert Keen as a director on 2021-07-08

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14/06/2114 June 2021 Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2021-06-14

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18/05/2118 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/04/2021 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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02/04/192 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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16/08/1816 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHRISTIAN HULBERT / 14/08/2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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15/08/1715 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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