CompaniesInTheUK

BADGERFIELDS (MANAGEMENT) LIMITED

Company number 05216570 ·

Active

94 filings

Date Filing
4 Feb 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Aug 2025 Confirmation statement made on 2025-08-19 with no updates · 3 pages View document
8 May 2025 Appointment of Mr James Pollard as a director on 2025-05-08 · 2 pages View document
8 May 2025 Termination of appointment of John Stephen Mcdonald as a secretary on 2025-05-08 · 1 page View document
8 May 2025 Termination of appointment of Richard Charles Mcdonald as a director on 2025-05-08 · 1 page View document
8 May 2025 Appointment of Fairways Sheffield Property Management Limited as a secretary on 2025-05-08 · 2 pages View document
17 Feb 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Aug 2024 Confirmation statement made on 2024-08-19 with no updates · 3 pages View document
20 Jan 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-19 with no updates · 3 pages View document
19 Jul 2023 Termination of appointment of Michaela Jane Gaitens as a director on 2023-07-19 · 1 page View document
19 Jul 2023 Appointment of Mr Richard Charles Mcdonald as a director on 2023-07-19 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES View document
6 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES View document
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES View document
16 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
18 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA JANE GAITENS / 01/02/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Sep 2015 27/08/15 NO MEMBER LIST View document
21 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER MERCER View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Sep 2014 27/08/14 NO MEMBER LIST View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Sep 2013 27/08/13 NO MEMBER LIST View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / JOHN STEPHEN MCDONALD / 26/08/2012 View document
3 Sep 2012 27/08/12 NO MEMBER LIST View document
22 Sep 2011 27/08/11 NO MEMBER LIST View document
17 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA JANE GAITENS / 26/08/2010 View document
9 Sep 2010 27/08/10 NO MEMBER LIST View document
14 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Sep 2009 ANNUAL RETURN MADE UP TO 27/08/09 View document
12 Dec 2008 31/12/07 TOTAL EXEMPTION FULL View document
4 Sep 2008 ANNUAL RETURN MADE UP TO 27/08/08 View document
26 Nov 2007 NEW SECRETARY APPOINTED View document
26 Nov 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR View document
22 Nov 2007 SECRETARY RESIGNED View document
4 Sep 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: C P M HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR View document
4 Sep 2007 ANNUAL RETURN MADE UP TO 27/08/07 View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES View document
26 Jul 2007 DIRECTOR RESIGNED View document
26 Jul 2007 NEW SECRETARY APPOINTED View document
26 Jul 2007 SECRETARY RESIGNED View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 DIRECTOR RESIGNED View document
8 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Aug 2006 ANNUAL RETURN MADE UP TO 27/08/06 View document
26 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Jan 2006 DIRECTOR RESIGNED View document
19 Jan 2006 NEW DIRECTOR APPOINTED View document
3 Oct 2005 ANNUAL RETURN MADE UP TO 27/08/05 View document
27 Jul 2005 NEW SECRETARY APPOINTED View document
27 Jul 2005 SECRETARY RESIGNED View document
6 Jun 2005 SECRETARY RESIGNED View document
6 Jun 2005 NEW SECRETARY APPOINTED View document
4 Oct 2004 DIRECTOR RESIGNED View document
4 Oct 2004 S386 DISP APP AUDS 24/09/04 View document
4 Oct 2004 S366A DISP HOLDING AGM 24/09/04 View document
4 Oct 2004 REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES View document
4 Oct 2004 DIRECTOR RESIGNED View document
4 Oct 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View document
4 Oct 2004 NEW DIRECTOR APPOINTED View document
4 Oct 2004 NEW DIRECTOR APPOINTED View document
4 Oct 2004 NEW DIRECTOR APPOINTED View document
4 Oct 2004 DIRECTOR RESIGNED View document
4 Oct 2004 NEW SECRETARY APPOINTED View document
4 Oct 2004 SECRETARY RESIGNED View document
27 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document