WOOLTON FIELDS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 29/08/2429 August 2024 | Appointment of Mrs Lesley Hines as a director on 2024-07-25 |
| 29/08/2429 August 2024 | Appointment of Dr Andrea Elizabeth Wootten as a director on 2024-07-25 |
| 28/08/2428 August 2024 | Termination of appointment of Jason Newton as a director on 2024-07-25 |
| 28/08/2428 August 2024 | Termination of appointment of Paul Henry Murray as a director on 2024-07-25 |
| 28/08/2428 August 2024 | Termination of appointment of Gareth Richard Williams as a director on 2024-07-25 |
| 28/08/2428 August 2024 | Appointment of Mr Stuart David Constantine as a director on 2024-07-25 |
| 28/08/2428 August 2024 | Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2024-07-25 |
| 28/08/2428 August 2024 | Termination of appointment of Gareth James Stansfield as a director on 2024-07-25 |
| 28/08/2428 August 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 28/08/2428 August 2024 | Registered office address changed from Hertford Company Secretaries Ltd Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2024-08-28 |
| 28/08/2428 August 2024 | Appointment of Mr Philip Alexander Jamieson as a director on 2024-07-25 |
| 13/08/2413 August 2024 | Termination of appointment of Elgan Wyn Jones as a director on 2024-08-13 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/11/2322 November 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 04/05/224 May 2022 | Appointment of Mr Paul Henry Murray as a director on 2022-05-04 |
| 04/05/224 May 2022 | Appointment of Mr Gareth James Stansfield as a director on 2022-05-04 |
| 04/05/224 May 2022 | Termination of appointment of John Ormerod Cooper as a director on 2022-05-04 |
| 17/12/2117 December 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/12/204 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIE RAFFERTY |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR WARREN THOMPSON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CLEMENT SUMNER |
| 22/08/1922 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEX WOOD |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR PAUL ROGER MOORE |
| 03/05/173 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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