BADGERFIELDS (MANAGEMENT) LIMITED

Company Documents

Date	Description
19/08/2519 August 2025	Confirmation statement made on 2025-08-19 with no updates View Document
08/05/258 May 2025	Appointment of Mr James Pollard as a director on 2025-05-08 View Document
08/05/258 May 2025	Termination of appointment of John Stephen Mcdonald as a secretary on 2025-05-08 View Document
08/05/258 May 2025	Termination of appointment of Richard Charles Mcdonald as a director on 2025-05-08 View Document
08/05/258 May 2025	Appointment of Fairways Sheffield Property Management Limited as a secretary on 2025-05-08 View Document
17/02/2517 February 2025	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
19/08/2419 August 2024	Confirmation statement made on 2024-08-19 with no updates View Document
20/01/2420 January 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
26/09/2326 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
21/08/2321 August 2023	Confirmation statement made on 2023-08-19 with no updates View Document
19/07/2319 July 2023	Appointment of Mr Richard Charles Mcdonald as a director on 2023-07-19 View Document
19/07/2319 July 2023	Termination of appointment of Michaela Jane Gaitens as a director on 2023-07-19 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/09/2214 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
18/06/2118 June 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
25/08/2025 August 2020	CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES View Document
06/03/206 March 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
28/08/1928 August 2019	CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES View Document
31/05/1931 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
29/08/1829 August 2018	CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES View Document
16/07/1816 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
04/09/174 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
01/09/171 September 2017	CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
02/09/162 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/08/1631 August 2016	CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View Document
18/02/1618 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA JANE GAITENS / 01/02/2016 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
17/09/1517 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
10/09/1510 September 2015	27/08/15 NO MEMBER LIST View Document
21/01/1521 January 2015	APPOINTMENT TERMINATED, DIRECTOR ROGER MERCER View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
29/09/1429 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
25/09/1425 September 2014	27/08/14 NO MEMBER LIST View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
19/09/1319 September 2013	27/08/13 NO MEMBER LIST View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
30/09/1230 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document

03/09/123 September 2012	27/08/12 NO MEMBER LIST View Document
03/09/123 September 2012	SECRETARY'S CHANGE OF PARTICULARS / JOHN STEPHEN MCDONALD / 26/08/2012 View Document
22/09/1122 September 2011	27/08/11 NO MEMBER LIST View Document
17/02/1117 February 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
21/09/1021 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
09/09/109 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA JANE GAITENS / 26/08/2010 View Document
09/09/109 September 2010	27/08/10 NO MEMBER LIST View Document
14/10/0914 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
04/09/094 September 2009	ANNUAL RETURN MADE UP TO 27/08/09 View Document
12/12/0812 December 2008	31/12/07 TOTAL EXEMPTION FULL View Document
04/09/084 September 2008	ANNUAL RETURN MADE UP TO 27/08/08 View Document
26/11/0726 November 2007	NEW SECRETARY APPOINTED View Document
26/11/0726 November 2007	REGISTERED OFFICE CHANGED ON 26/11/07 FROM: CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR View Document
22/11/0722 November 2007	SECRETARY RESIGNED View Document
04/09/074 September 2007	ANNUAL RETURN MADE UP TO 27/08/07 View Document
04/09/074 September 2007	REGISTERED OFFICE CHANGED ON 04/09/07 FROM: C P M HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR View Document
26/07/0726 July 2007	SECRETARY RESIGNED View Document
26/07/0726 July 2007	DIRECTOR RESIGNED View Document
26/07/0726 July 2007	DIRECTOR RESIGNED View Document
26/07/0726 July 2007	NEW DIRECTOR APPOINTED View Document
26/07/0726 July 2007	NEW DIRECTOR APPOINTED View Document
26/07/0726 July 2007	NEW SECRETARY APPOINTED View Document
26/07/0726 July 2007	REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES View Document
08/06/078 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
30/08/0630 August 2006	ANNUAL RETURN MADE UP TO 27/08/06 View Document
26/06/0626 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
24/01/0624 January 2006	DIRECTOR RESIGNED View Document
19/01/0619 January 2006	NEW DIRECTOR APPOINTED View Document
03/10/053 October 2005	ANNUAL RETURN MADE UP TO 27/08/05 View Document
27/07/0527 July 2005	NEW SECRETARY APPOINTED View Document
27/07/0527 July 2005	SECRETARY RESIGNED View Document
06/06/056 June 2005	SECRETARY RESIGNED View Document
06/06/056 June 2005	NEW SECRETARY APPOINTED View Document
04/10/044 October 2004	NEW SECRETARY APPOINTED View Document
04/10/044 October 2004	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View Document
04/10/044 October 2004	NEW DIRECTOR APPOINTED View Document
04/10/044 October 2004	S386 DISP APP AUDS 24/09/04 View Document
04/10/044 October 2004	S366A DISP HOLDING AGM 24/09/04 View Document
04/10/044 October 2004	DIRECTOR RESIGNED View Document
04/10/044 October 2004	SECRETARY RESIGNED View Document
04/10/044 October 2004	NEW DIRECTOR APPOINTED View Document
04/10/044 October 2004	REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES View Document
04/10/044 October 2004	NEW DIRECTOR APPOINTED View Document
04/10/044 October 2004	DIRECTOR RESIGNED View Document
04/10/044 October 2004	DIRECTOR RESIGNED View Document
27/08/0427 August 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BADGERFIELDS (MANAGEMENT) LIMITED

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