TEWKESBURY FIELDS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Satisfaction of charge 079622420003 in full |
| 13/05/2513 May 2025 | Satisfaction of charge 079622420002 in full |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 19/10/2419 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 23/10/2323 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/10/2115 October 2021 | |
| 01/07/211 July 2021 | |
| 01/07/211 July 2021 | |
| 01/07/211 July 2021 | Audit exemption subsidiary accounts made up to 2019-12-31 |
| 01/07/211 July 2021 | |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 13/02/2013 February 2020 | PSC'S CHANGE OF PARTICULARS / BRIGHTERKIND (MW) LIMITED / 08/01/2020 |
| 13/02/2013 February 2020 | CESSATION OF BRIGHTERKIND (CB) LIMITED AS A PSC |
| 17/01/2017 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 079622420003 |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, SECRETARY ABIGAIL MATTISON |
| 13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM NORCLIFFE HOUSE STATION ROAD WILMSLOW CHESHIRE SK9 1BU |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR PETE CALVELEY |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MICHAEL PATRICK O'REILLY |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOMAS |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY NEWMAN |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RYAN MACASKILL |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDSON |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHTERKIND (CB) LIMITED |
| 07/02/197 February 2019 | CESSATION OF ELLI FINANCE (UK) PLC AS A PSC |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR RYAN STUART MACASKILL |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR GREGORY LAURENCE NEWMAN |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/02/2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 05/05/2014 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR JEREMY ROBERT ARTHUR RICHARDSON |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER |
| 01/03/161 March 2016 | DIRECTOR APPOINTED PHILLIP GARY THOMAS |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT TABERNER / 18/02/2015 |
| 28/01/1528 January 2015 | COMPANY NAME CHANGED MAJESTICARE HOLDINGS 3 LIMITED CERTIFICATE ISSUED ON 28/01/15 |
| 28/01/1528 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1413 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 16/06/1416 June 2014 | SECRETARY APPOINTED MRS ABIGAIL MATTISON |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED IAN RICHARD SMITH |
| 07/05/147 May 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 14/04/1414 April 2014 | SECOND FILING FOR FORM AP01 |
| 14/04/1414 April 2014 | SECOND FILING FOR FORM AP01 |
| 08/04/148 April 2014 | AUDITOR'S RESIGNATION |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079622420001 |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079622420002 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OAKES |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER PRATAP |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM MAJESTIC HOUSE 34 MANSFIELD ROAD HEANOR DERBYSHIRE DE75 7AQ |
| 27/03/1427 March 2014 | PREVSHO FROM 30/09/2014 TO 31/12/2013 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED DOMINIC JUDE KAY |
| 27/03/1427 March 2014 | SECRETARY APPOINTED DOMINIC JUDE KAY |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ERICA HART |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM MOWBRAY HOUSE CASTLE MEADOW ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 1BJ |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED ERICA JAYNE HART |
| 21/11/1321 November 2013 | ADOPT ARTICLES 13/11/2013 |
| 21/11/1321 November 2013 | RE DEBENTURE AND CROSS GUARANTEE 13/11/2013 |
| 21/11/1321 November 2013 | RE CAPITAL REDUCTION DEMEREGER AGREEMENT 13/11/2013 |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED STEVEN CHRISTOPHER OAKES |
| 21/11/1321 November 2013 | 13/11/13 STATEMENT OF CAPITAL GBP 703 |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CUMMINGS |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED ROGER WILLIAM MOHAN PRATAP |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 079622420001 |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 24/10/1324 October 2013 | CURRSHO FROM 28/02/2013 TO 30/09/2012 |
| 13/03/1313 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 13/08/1213 August 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CASTLEGATE DIRECTORS LIMITED / 25/06/2012 |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 19/03/1219 March 2012 | COMPANY NAME CHANGED CASTLEGATE 674 LIMITED CERTIFICATE ISSUED ON 19/03/12 |
| 19/03/1219 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1223 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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