CE POPPY FIELDS (BENWICK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-29 with updates |
| 21/10/2421 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with updates |
| 29/01/2429 January 2024 | Secretary's details changed for Fairfield Company Secretaries Limited on 2023-11-21 |
| 06/09/236 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/06/2320 June 2023 | Cessation of Fairfield Company Secretaries Limited as a person with significant control on 2023-05-31 |
| 20/06/2320 June 2023 | Cessation of Chamonix Estates Limited as a person with significant control on 2023-05-31 |
| 20/06/2320 June 2023 | Change of details for Chamonix Group Limited as a person with significant control on 2023-05-31 |
| 15/05/2315 May 2023 | Change of details for Fairfield Company Secretaries Limited as a person with significant control on 2023-05-01 |
| 15/05/2315 May 2023 | Change of details for Chamonix Estates Limited as a person with significant control on 2023-05-01 |
| 13/05/2313 May 2023 | Change of details for Chamonix Group Limited as a person with significant control on 2023-05-01 |
| 13/05/2313 May 2023 | Secretary's details changed for Fairfield Company Secretaries Limited on 2023-05-01 |
| 13/05/2313 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 19/01/2319 January 2023 | Director's details changed for Mr Ouda Saleh on 2022-08-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/12/223 December 2022 | Secretary's details changed for Fairfield Company Secretaries Limited on 2022-12-03 |
| 03/12/223 December 2022 | Secretary's details changed for Fairfield Company Secretaries Limited on 2022-12-03 |
| 10/10/2210 October 2022 | Termination of appointment of Nigel Howell as a director on 2022-08-18 |
| 06/10/226 October 2022 | Appointment of Mr Steve John Perrett as a director on 2022-08-18 |
| 19/05/2219 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/05/2214 May 2022 | Confirmation statement made on 2022-05-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Notification of Chamonix Estates Limited as a person with significant control on 2016-04-06 |
| 08/12/218 December 2021 | Notification of Fairfield Company Secretaries Limited as a person with significant control on 2016-04-06 |
| 22/10/2122 October 2021 | Secretary's details changed for Fairfield Company Secretaries Limited on 2021-10-22 |
| 30/07/2130 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | CESSATION OF CHAMONIX ESTATES LIMITED AS A PSC |
| 28/07/1728 July 2017 | CESSATION OF FAIRFIELD COMPANY SECRETARIES LIMITED AS A PSC |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHAMONIX ESTATES LIMITED |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN POVEY |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAKER SINCLAIR LIMITED |
| 28/07/1728 July 2017 | CORPORATE DIRECTOR APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR CRAIG CHRISTIAN HULBERT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/08/1330 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARTIN POVEY / 03/09/2012 |
| 31/08/1231 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 23/04/1223 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/08/1130 August 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 11/05/1111 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/09/1016 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHAMONIX ESTATES LIMITED / 28/08/2010 |
| 16/09/1016 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 28/08/2010 |
| 16/09/1016 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR ADRIAN MARTIN POVEY |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FAIRFIELD COMPANY SECRETARIES LIMITED |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/09/0819 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 28/08/2008 |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHAMONIX ESTATES LIMITED / 28/08/2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 28/08/0728 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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