DE LACY FIELDS KM8 MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 04/03/254 March 2025 | Secretary's details changed for Warwick Estates Property Management Ltd on 2025-03-04 |
| 04/03/254 March 2025 | Registered office address changed from Unit 7 Astra Centre Edinburgh Way Harlow CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04 |
| 14/01/2514 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 20/08/2420 August 2024 | Termination of appointment of Gateley Secretaries Limited as a secretary on 2024-08-20 |
| 20/08/2420 August 2024 | Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to Unit 7 Astra Centre Edinburgh Way Harlow CM20 2BN on 2024-08-20 |
| 20/08/2420 August 2024 | Appointment of Mr Paul Keith Jaggers as a director on 2024-08-20 |
| 20/08/2420 August 2024 | Appointment of Warwick Estates Property Management Ltd as a secretary on 2024-08-20 |
| 20/08/2420 August 2024 | Cessation of Bdw Trading Limited as a person with significant control on 2024-08-20 |
| 20/08/2420 August 2024 | Notification of a person with significant control statement |
| 20/08/2420 August 2024 | Termination of appointment of Andrew John Dauncey as a director on 2024-08-20 |
| 20/08/2420 August 2024 | Termination of appointment of Paul Augustin Smith as a director on 2024-08-20 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 04/01/244 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 11/01/2311 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/01/2220 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/01/2114 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 16/01/2016 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/01/199 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/10/1618 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 07/06/167 June 2016 | 25/04/16 NO MEMBER LIST |
| 10/05/1610 May 2016 | ADOPT ARTICLES 27/04/2016 |
| 25/04/1525 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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