MYATTS FIELD COURT MANAGEMENT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Confirmation statement made on 2025-05-12 with no updates |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 14/08/2414 August 2024 | Appointment of Mr Abiola Atobatele as a director on 2024-08-14 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-12 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/05/2430 May 2024 | Current accounting period extended from 2024-05-30 to 2024-05-31 |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-05-30 |
| 28/02/2428 February 2024 | Previous accounting period shortened from 2023-05-31 to 2023-05-30 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 30/05/2330 May 2023 | Annual accounts for year ending 30 May 2023 |
| 27/02/2327 February 2023 | Appointment of Bohd Management Ltd as a secretary on 2023-02-23 |
| 27/02/2327 February 2023 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Office One Coldbath Square London EC1R 5HL on 2023-02-27 |
| 23/02/2323 February 2023 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-02-22 |
| 17/02/2317 February 2023 | Micro company accounts made up to 2022-05-31 |
| 16/01/2316 January 2023 | Termination of appointment of Eve Davies Commander as a director on 2023-01-12 |
| 16/01/2316 January 2023 | Termination of appointment of Graham Michael Ross as a director on 2023-01-16 |
| 03/11/223 November 2022 | Appointment of Dr Ali Bayyati as a director on 2022-11-03 |
| 27/09/2227 September 2022 | Appointment of Alexander Edwards as a director on 2022-09-22 |
| 27/09/2227 September 2022 | Appointment of Eve Davies Commander as a director on 2022-09-22 |
| 20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 07/04/227 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-07 |
| 10/02/2210 February 2022 | Micro company accounts made up to 2021-05-31 |
| 30/11/2130 November 2021 | Termination of appointment of Alan Thornett as a director on 2021-05-10 |
| 01/11/211 November 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 22/05/1922 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 18/01/1818 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 18/01/2018 |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MS CATHERINE ANNE MORALEE |
| 24/10/1624 October 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 21/06/1621 June 2016 | 14/06/16 STATEMENT OF CAPITAL GBP 24 |
| 16/05/1616 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR GRAHAM MICHAEL ROSS |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SARPONG |
| 27/11/1527 November 2015 | ARTICLES OF ASSOCIATION |
| 27/11/1527 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1527 November 2015 | ALTER ARTICLES 08/10/2015 |
| 20/10/1520 October 2015 | 15/10/15 STATEMENT OF CAPITAL GBP 23 |
| 22/09/1522 September 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 15/05/1515 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HINTON |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR GUY VICTOR MARGUTTI |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY VICTOR MARGUTTI / 13/02/2015 |
| 11/09/1411 September 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 15/05/1415 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 24/09/1324 September 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 20/05/1320 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED CLARE CONNOLLY |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROSS |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVITT |
| 14/10/1114 October 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MISS CAROLINE HINTON |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNDA BONNER |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR ALBERT SARPONG |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY MARGUTTI |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 05/10/105 October 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 14/05/1014 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA GOMES |
| 23/03/1023 March 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY VICTOR MARGUTTI / 01/02/2010 |
| 02/10/092 October 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED JAMES DAVITT |
| 14/05/0914 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DASILVA / 09/12/2008 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 02/07/082 July 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 14/05/0814 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 25/05/0725 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | RETURN MADE UP TO 14/05/06; CHANGE OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 14/05/05; NO CHANGE OF MEMBERS |
| 01/04/051 April 2005 | SECRETARY RESIGNED |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS; AMEND |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 14/05/03; CHANGE OF MEMBERS |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 12 MYATTS FIELD COURT MCDOWALL ROAD CAMBERWELL LONDON SE5 9JS |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 02/06/022 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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