SIXPENNY FIELDS MANAGEMENT COMPANY LIMITED

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DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-18 with no updates

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25/04/2525 April 2025 Accounts for a dormant company 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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20/05/2420 May 2024 Confirmation statement made on 2024-05-18 with no updates

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20/03/2420 March 2024 Accounts for a dormant company made up to 2023-12-31

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

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24/05/2324 May 2023 Accounts for a dormant company made up to 2022-12-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with no updates

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

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

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14/12/2114 December 2021 Appointment of Edge Property Management Company Limited as a secretary on 2021-12-06

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14/12/2114 December 2021 Registered office address changed from 168 Lee Lane Horwich Bolton BL6 7AF England to Unit 1 Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester Wythenshawe M23 9GP on 2021-12-14

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02/08/212 August 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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27/03/2027 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAN CRONIN

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

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27/12/1927 December 2019 DIRECTOR APPOINTED MRS BARBARA ANN BARLOW

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 6TH & 7TH FLOORS 120 BARK STREET BOLTON BL1 2AX UNITED KINGDOM

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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26/02/1926 February 2019 DIRECTOR APPOINTED MR ANDREW PHILIP GREEN

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

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31/10/1831 October 2018 CORPORATE SECRETARY APPOINTED MKDP PROPERTIES LTD

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31/10/1831 October 2018 NOTIFICATION OF PSC STATEMENT ON 31/10/2018

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31/08/1831 August 2018 APPOINTMENT TERMINATED, SECRETARY RESIDENCE

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16/08/1816 August 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RESIDENCE BLOCK MANAGEMENT / 16/08/2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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06/03/186 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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07/02/187 February 2018 CESSATION OF RESIDENCE BLOCK MANAGEMENT AS A PSC

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

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25/07/1725 July 2017 CORPORATE SECRETARY APPOINTED RESIDENCE BLOCK MANAGEMENT

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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09/05/179 May 2017 APPOINTMENT TERMINATED, SECRETARY MAINSTAY (SECRETARIES) LIMITED

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX

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29/03/1729 March 2017 ACCOUNTS OF DORMANT COMPANY 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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05/07/165 July 2016 25/05/16 NO MEMBER LIST

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18/01/1618 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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26/05/1526 May 2015 25/05/15 NO MEMBER LIST

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/06/142 June 2014 25/05/14 NO MEMBER LIST

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUNJAY CHAUHAN / 16/04/2014

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAN CRONIN / 17/04/2014

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15/01/1415 January 2014 31/12/13 TOTAL EXEMPTION FULL

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12/06/1312 June 2013 31/12/12 TOTAL EXEMPTION FULL

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29/05/1329 May 2013 25/05/13 NO MEMBER LIST

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07/06/127 June 2012 25/05/12 NO MEMBER LIST

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR STEWART CROMPTON

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK BLANK

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29/06/1129 June 2011 DIRECTOR APPOINTED SUNJAY CHAUHAN

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29/06/1129 June 2011 DIRECTOR APPOINTED DAN CRONIN

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23/06/1123 June 2011 25/05/11 NO MEMBER LIST

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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30/07/1030 July 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH

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27/05/1027 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAINSTAY (SECRETARIES) LIMITED / 01/10/2009

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART CROMPTON / 01/10/2009

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27/05/1027 May 2010 25/05/10 NO MEMBER LIST

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05/05/105 May 2010 31/12/09 TOTAL EXEMPTION FULL

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23/03/1023 March 2010

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29/06/0929 June 2009 31/12/08 TOTAL EXEMPTION FULL

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11/06/0911 June 2009 ANNUAL RETURN MADE UP TO 25/05/09

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27/08/0827 August 2008 31/12/07 TOTAL EXEMPTION FULL

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02/07/082 July 2008 DIRECTOR APPOINTED NICHOLAS IAN SMITH

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27/06/0827 June 2008 ANNUAL RETURN MADE UP TO 25/05/08

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30/10/0730 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/06/0722 June 2007 ANNUAL RETURN MADE UP TO 25/05/07

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05/04/075 April 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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28/03/0728 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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30/05/0630 May 2006 ANNUAL RETURN MADE UP TO 25/05/06

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07/03/067 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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31/05/0531 May 2005 ANNUAL RETURN MADE UP TO 25/05/05

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25/05/0425 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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