CLEE FIELDS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewDirector's details changed for Mr John Leonard Hancock on 2022-05-01

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14/05/2514 May 2025 Confirmation statement made on 2025-05-11 with no updates

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08/10/248 October 2024 Total exemption full accounts made up to 2024-04-30

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13/05/2413 May 2024 Confirmation statement made on 2024-05-11 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Termination of appointment of Stewart Dean as a director on 2024-04-03

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16/01/2416 January 2024 Termination of appointment of Brian George Ashwell as a director on 2023-12-21

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-04-30

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/05/2214 May 2022 Confirmation statement made on 2022-05-11 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/08/216 August 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/08/2020 August 2020 30/04/20 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/02/2022 February 2020 DIRECTOR APPOINTED MR STEWART DEAN

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22/02/2022 February 2020 APPOINTMENT TERMINATED, DIRECTOR MARK GIBNEY

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02/09/192 September 2019 30/04/19 TOTAL EXEMPTION FULL

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11/05/1911 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/11/182 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN BROWN

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMBERTON

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03/11/173 November 2017 30/04/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 DIRECTOR APPOINTED MR SEAN ALAN BROWN

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13/05/1713 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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04/11/164 November 2016 30/04/16 TOTAL EXEMPTION FULL

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11/05/1611 May 2016 11/05/16 NO MEMBER LIST

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24/09/1524 September 2015 30/04/15 TOTAL EXEMPTION FULL

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12/05/1512 May 2015 DIRECTOR APPOINTED MR MARK GIBNEY

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11/05/1511 May 2015 11/05/15 NO MEMBER LIST

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21/01/1521 January 2015 30/04/14 TOTAL EXEMPTION FULL

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11/05/1411 May 2014 11/05/14 NO MEMBER LIST

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28/07/1328 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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12/05/1312 May 2013 11/05/13 NO MEMBER LIST

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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07/02/137 February 2013 ALTER ARTICLES 01/02/2013

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07/02/137 February 2013 ARTICLES OF ASSOCIATION

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/05/1214 May 2012 DIRECTOR APPOINTED MR JONATHAN MARK CORRY

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13/05/1213 May 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELCH

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13/05/1213 May 2012 11/05/12 NO MEMBER LIST

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13/05/1213 May 2012 DIRECTOR APPOINTED MR MICHAEL LAMBERTON

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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08/01/128 January 2012 30/04/11 TOTAL EXEMPTION FULL

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17/05/1117 May 2011 11/05/11 NO MEMBER LIST

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28/10/1028 October 2010 30/04/10 TOTAL EXEMPTION FULL

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08/08/108 August 2010 APPOINTMENT TERMINATED, DIRECTOR DONALD NEWTON

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WOODFORD / 11/05/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CORRY / 11/05/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER HEATH / 11/05/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD ARTHUR NEWTON / 11/05/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WELCH / 11/05/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE ASHWELL / 11/05/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CHRISTINE BRAY / 11/05/2010

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12/05/1012 May 2010 11/05/10 NO MEMBER LIST

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03/02/103 February 2010 30/04/09 TOTAL EXEMPTION FULL

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18/05/0918 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER HEATH / 18/05/2009

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18/05/0918 May 2009 ANNUAL RETURN MADE UP TO 11/05/09

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28/04/0928 April 2009 DIRECTOR APPOINTED ANGELA CHRISTINE BRAY

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28/04/0928 April 2009 DIRECTOR APPOINTED BRIAN GEORGE ASHWELL

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30/01/0930 January 2009 30/04/08 TOTAL EXEMPTION FULL

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13/05/0813 May 2008 ANNUAL RETURN MADE UP TO 11/05/08

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15/08/0715 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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17/05/0717 May 2007 ANNUAL RETURN MADE UP TO 11/05/07

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18/01/0718 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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01/06/061 June 2006 ANNUAL RETURN MADE UP TO 11/05/06

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10/08/0510 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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19/05/0519 May 2005 ANNUAL RETURN MADE UP TO 11/05/05

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22/07/0422 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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20/05/0420 May 2004 ANNUAL RETURN MADE UP TO 11/05/04

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21/07/0321 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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14/07/0314 July 2003 DIRECTOR RESIGNED

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14/07/0314 July 2003 DIRECTOR RESIGNED

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06/06/036 June 2003 ANNUAL RETURN MADE UP TO 11/05/03

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16/01/0316 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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16/01/0316 January 2003 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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06/01/036 January 2003 DIRECTOR RESIGNED

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29/05/0229 May 2002 ANNUAL RETURN MADE UP TO 11/05/02

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11/05/0111 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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