PAVILLION FIELDS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-24 with updates |
| 02/07/242 July 2024 | Registered office address changed from Coburg House St. Andrews Court Leeds LS3 1JY England to CH4 8RQ Managing Estates Ltd, Riverside House CH4 8PD Chester Cheshire CH4 8RQ on 2024-07-02 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-04-24 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 12/01/2212 January 2022 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Coburg House St. Andrews Court Leeds LS3 1JY on 2022-01-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Appointment of Miss Kathryn Marie Pearson as a director on 2021-11-24 |
| 31/07/2131 July 2021 | Compulsory strike-off action has been discontinued |
| 31/07/2131 July 2021 | Compulsory strike-off action has been discontinued |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-04-24 with no updates |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/07/186 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/07/1719 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 11/05/2017 |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM UNIT 9 ASTRA HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 11/03/1711 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES LIMITED |
| 10/08/1610 August 2016 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BOHUMILA UMORU DURINOVA |
| 26/04/1626 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 04/02/164 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 |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNNE SHARON COWLAM / 24/04/2015 |
| 24/04/1524 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULA GREER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/05/1412 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MISS LYNNE SHARON COWLAM |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MRS BOHUMILA UMORU DURINOVA |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MYERS |
| 24/04/1324 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 19/01/1219 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LIMITED / 19/01/2012 |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM ASTRA HOUSE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 26/11/1026 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LIMITED / 25/11/2010 |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 10 - 12 THE FORBURY READING BERKSHIRE RG1 3EJ |
| 28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LIMITED / 01/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHNATHAN MYERS / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP LEE / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA GREER / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHNATHAN MYERS / 15/10/2009 |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 79 GREENWAY, HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE |
| 30/07/0930 July 2009 | SECRETARY APPOINTED UNITED COMPANY SECRETARIES LIMITED |
| 21/07/0921 July 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM R M G HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM C P M HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 06/03/096 March 2009 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATE, DIRECTOR FAHIM AHMED SYED LOGGED FORM |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR FAHIM SYED |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CAIRNS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID QUEENAN |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 2 DEIGHTON CLOSE WETHERBY WEST YORKSHIRE LS22 7GZ |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 14/03/0714 March 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0324 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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