BASSINGBOURN FIELDS MANAGEMENT COMPANY LIMITED

Date	Description
11/07/2511 July 2025	Confirmation statement made on 2025-06-17 with no updates View Document
21/03/2521 March 2025	Director's details changed for Mr Ben Kirby on 2025-03-19 View Document
21/03/2521 March 2025	Director's details changed for Mr Daniel James Layton on 2025-03-19 View Document
20/03/2520 March 2025	Director's details changed for Mr Dean Takkou on 2025-03-19 View Document
18/03/2518 March 2025	Secretary's details changed for Michael Laurie Magar Ltd on 2025-03-18 View Document
14/03/2514 March 2025	Registered office address changed from C/O Michael Laurie Magar Ltd Elstree Way Borehamwood WD6 1JH England to C/O Michael Laurie Magar Limited 1 the Beacons Hatfield Hertfordshire AL10 8RS on 2025-03-14 View Document
16/01/2516 January 2025	Total exemption full accounts made up to 2024-06-30 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
20/06/2420 June 2024	Confirmation statement made on 2024-06-17 with no updates View Document
10/05/2410 May 2024	Total exemption full accounts made up to 2023-06-30 View Document
15/04/2415 April 2024	Termination of appointment of James Lambert as a director on 2024-01-26 View Document
15/04/2415 April 2024	Termination of appointment of Philip Leslie Standen as a director on 2024-01-26 View Document
13/03/2413 March 2024	Termination of appointment of Martyn Fleming as a director on 2024-02-29 View Document

08/03/248 March 2024	Appointment of Mr Dean Takkou as a director on 2024-01-26 View Document
08/03/248 March 2024	Appointment of Ben Kirby as a director on 2024-01-26 View Document
08/03/248 March 2024	Appointment of Mr Daniel Layton as a director on 2024-01-26 View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
30/06/2330 June 2023	Confirmation statement made on 2023-06-17 with no updates View Document
31/03/2331 March 2023	Total exemption full accounts made up to 2022-06-30 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
26/07/2126 July 2021	Appointment of Mr Philip Leslie Standen as a director on 2021-07-19 View Document
26/07/2126 July 2021	Appointment of James Lambert as a director on 2021-07-19 View Document
26/07/2126 July 2021	Appointment of Christopher Russell as a director on 2021-07-19 View Document
26/07/2126 July 2021	Termination of appointment of Alexander Szarawarski as a director on 2021-07-19 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
17/06/2117 June 2021	Confirmation statement made on 2021-06-17 with no updates View Document
18/06/2018 June 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document