WOOLSTON FIELDS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/06/2424 June 2024 | Termination of appointment of Robert John Stephenson as a director on 2024-06-24 |
| 12/06/2412 June 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 18/01/2418 January 2024 | Registered office address changed from Charles Head & Son 113a Fore St Kingsbridge United Kingdom to Ljl Property Estate Management Fore Street Kingsbridge TQ7 1BG on 2024-01-18 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 11/10/2311 October 2023 | Registered office address changed from Charles Head & Son 113a Fore St Kingsbridge United Kingdom to Charles Head & Son 113a Fore St Kingsbridge on 2023-10-11 |
| 11/10/2311 October 2023 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Charles Head & Son 113a Fore St Kingsbridge on 2023-10-11 |
| 10/10/2310 October 2023 | Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 2023-10-05 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 10/03/2310 March 2023 | Appointment of Mr Robert John Stephenson as a director on 2023-02-28 |
| 10/03/2310 March 2023 | Termination of appointment of Philippa Flanegan as a director on 2023-03-10 |
| 10/03/2310 March 2023 | Notification of a person with significant control statement |
| 10/03/2310 March 2023 | Cessation of Bloor Homes Limited as a person with significant control on 2023-03-10 |
| 10/03/2310 March 2023 | Termination of appointment of Fairfield Company Secretaries Limited as a director on 2023-03-10 |
| 10/03/2310 March 2023 | Appointment of Mr Nicholas Charles Alexander as a director on 2023-02-28 |
| 10/03/2310 March 2023 | Appointment of Mrs Gillian Ann Willis as a director on 2023-02-28 |
| 20/12/2220 December 2022 | Appointment of Mrs Philippa Flanegan as a director on 2022-12-20 |
| 20/12/2220 December 2022 | Termination of appointment of Felix Robert Keen as a director on 2022-12-20 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 09/05/229 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/07/215 July 2021 | Appointment of Mr Felix Robert Keen as a director on 2021-07-05 |
| 05/07/215 July 2021 | Termination of appointment of Craig Christian Hulbert as a director on 2021-07-05 |
| 21/06/2121 June 2021 | Director's details changed for Fairfield Company Secretaries Limited on 2021-06-21 |
| 21/06/2121 June 2021 | Secretary's details changed for Fairfield Company Secretaries Limited on 2021-06-21 |
| 17/05/2117 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHRISTIAN HULBERT / 11/05/2020 |
| 21/04/2021 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE PUGH |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR CRAIG CHRISTIAN HULBERT |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHAMONIX ESTATES LIMITED |
| 15/02/1915 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MRS LOUISE CATHERINE PUGH |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LAVINIA MITCHELL |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 05/01/165 January 2016 | 02/12/15 NO MEMBER LIST |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 08/01/158 January 2015 | CORPORATE DIRECTOR APPOINTED CHAMONIX ESTATES LIMITED |
| 05/01/155 January 2015 | 02/12/14 NO MEMBER LIST |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/06/144 June 2014 | CURRSHO FROM 31/12/2014 TO 31/08/2014 |
| 02/12/132 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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