MICHAEL FIELDS AMENITY LANDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Termination of appointment of John William Durrant as a director on 2025-07-22 |
| 11/07/2511 July 2025 New | Appointment of Mr Roger James Lyon as a director on 2025-07-01 |
| 11/07/2511 July 2025 New | Appointment of Mr Stephen James King as a director on 2025-07-01 |
| 10/07/2510 July 2025 New | Termination of appointment of James Angus as a director on 2025-07-01 |
| 10/07/2510 July 2025 New | Appointment of Mrs Hannah Miriam Carter as a director on 2025-07-01 |
| 10/07/2510 July 2025 New | Appointment of Mr Spyros Nicholas Delfas as a director on 2025-07-01 |
| 10/07/2510 July 2025 New | Appointment of Mr Christopher John Marcus as a director on 2025-07-01 |
| 10/07/2510 July 2025 New | Appointment of Miss Rebecca Maya Dahele as a director on 2025-07-01 |
| 01/04/251 April 2025 | Appointment of Mrs Jessika Simone Hulbert as a director on 2025-03-25 |
| 26/03/2526 March 2025 | Termination of appointment of Rowena Clare Moore as a director on 2025-03-25 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/03/2412 March 2024 | Appointment of Mr John William Durrant as a director on 2024-03-11 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Termination of appointment of Kirsteen Rachel Whitby as a director on 2023-12-01 |
| 04/12/234 December 2023 | Termination of appointment of Graham Taylor Bog as a director on 2023-12-01 |
| 16/11/2316 November 2023 | Appointment of Ms Kirsteen Rachel Whitby as a director on 2023-11-14 |
| 08/11/238 November 2023 | Termination of appointment of Eva Brigitte De Carlo-Davies as a director on 2023-11-08 |
| 13/10/2313 October 2023 | Termination of appointment of Emily Maslen as a director on 2023-08-31 |
| 10/10/2310 October 2023 | Termination of appointment of Margaret Hindler as a director on 2023-09-01 |
| 10/10/2310 October 2023 | Appointment of Mrs Rowena Clare Moore as a director on 2023-09-01 |
| 10/10/2310 October 2023 | Appointment of Mr Evgenii Tilezhinskii as a director on 2023-09-01 |
| 10/10/2310 October 2023 | Appointment of Mrs Eva Brigitte De Carlo-Davies as a director on 2023-09-01 |
| 10/10/2310 October 2023 | Appointment of Mr Graham Taylor Bog as a director on 2023-09-01 |
| 10/10/2310 October 2023 | Appointment of Mr James Edward Harrison as a director on 2023-09-01 |
| 10/10/2310 October 2023 | Appointment of Mr Daniel Peter Jones as a director on 2023-09-01 |
| 10/10/2310 October 2023 | Termination of appointment of Louis George Lines as a director on 2023-10-05 |
| 10/10/2310 October 2023 | Termination of appointment of William Benedict Forward as a director on 2023-09-01 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/06/239 June 2023 | Termination of appointment of Elizabeth Anthea James as a director on 2023-05-26 |
| 31/05/2331 May 2023 | Termination of appointment of Elizabeth Anthea James as a secretary on 2023-05-26 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/01/2228 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Appointment of Mr Louis George Lines as a director on 2021-02-10 |
| 27/01/2127 January 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVINA SKINNER |
| 27/01/2127 January 2021 | SECRETARY APPOINTED MRS ELIZABETH ANTHEA JAMES |
| 27/01/2127 January 2021 | APPOINTMENT TERMINATED, SECRETARY DAVINA SKINNER |
| 27/01/2127 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/01/2127 January 2021 | DIRECTOR APPOINTED MRS ELIZABETH ANTHEA JAMES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 15/01/1915 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/01/1816 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/01/1615 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MS DAVINA SKINNER |
| 07/01/167 January 2016 | SECRETARY APPOINTED MS DAVINA SKINNER |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FORWARD |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORWARD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/01/1514 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARSHALL |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARSHALL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR WILLIAM FORWARD |
| 27/11/1327 November 2013 | SECRETARY APPOINTED MR WILLIAM FORWARD |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/10/1215 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR EWOUT VAN MANEN |
| 16/01/1216 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWOUT VAN MANEN / 26/01/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/06/092 June 2009 | SECRETARY APPOINTED MR CHRIS MARSHALL |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MR CHRIS MARSHALL |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM FORWARD |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FORWARD |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY NEIL RAVENSCROFT |
| 19/01/0919 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/11/075 November 2007 | ACCOUNTS APPROVED 14/02/07 |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | APPROVAL OF ACCOUNTS 15/07/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/12/033 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 20 CHRISTOPHER ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BT |
| 07/10/027 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/10/027 October 2002 | RETURN MADE UP TO 14/01/02; NO CHANGE OF MEMBERS |
| 30/09/0230 September 2002 | ORDER OF COURT - RESTORATION 30/09/02 |
| 09/07/029 July 2002 | STRUCK OFF AND DISSOLVED |
| 19/03/0219 March 2002 | FIRST GAZETTE |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 9 MICHAEL FIELDS FOREST ROW E SUSSEX RH18 5BH |
| 27/01/9927 January 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/03/967 March 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/02/958 February 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/02/9417 February 1994 | Accounts for a small company made up to 1993-12-31 |
| 07/02/947 February 1994 | |
| 07/02/947 February 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | Full accounts made up to 1992-12-31 |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | |
| 06/04/926 April 1992 | Full accounts made up to 1991-12-31 |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/12/914 December 1991 | Full accounts made up to 1990-12-31 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | |
| 10/12/9010 December 1990 | Full accounts made up to 1989-12-31 |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/04/8927 April 1989 | |
| 27/04/8927 April 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | Full accounts made up to 1988-12-31 |
| 19/04/8819 April 1988 | |
| 19/04/8819 April 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/04/8819 April 1988 | Full accounts made up to 1987-12-31 |
| 20/03/8720 March 1987 | Full accounts made up to 1986-12-31 |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/01/8720 January 1987 | |
| 20/01/8720 January 1987 | Full accounts made up to 1985-12-31 |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 14/01/7214 January 1972 | PARTICULARS OF MORTGAGE/CHARGE |
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