FIELDS END MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Accounts for a dormant company made up to 2024-12-25 |
| 25/12/2425 December 2024 | Annual accounts for year ending 25 Dec 2024 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 29/10/2429 October 2024 | Appointment of Mr Paul William Hitchen as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Termination of appointment of Justin William Herbert as a director on 2024-10-29 |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-12-25 |
| 25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 18/01/2318 January 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 19/11/2219 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2021-12-25 |
| 25/12/2125 December 2021 | Annual accounts for year ending 25 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 29/01/2129 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/20 |
| 25/12/2025 December 2020 | Annual accounts for year ending 25 Dec 2020 |
| 12/11/2012 November 2020 | CESSATION OF RICHARD FORSTER PRICE AS A PSC |
| 12/11/2012 November 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE |
| 12/11/2012 November 2020 | CESSATION OF JUSTIN HERBERT AS A PSC |
| 12/11/2012 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 03/02/203 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/19 |
| 25/12/1925 December 2019 | Annual accounts for year ending 25 Dec 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 15/04/1915 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18 |
| 25/12/1825 December 2018 | Annual accounts for year ending 25 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17 |
| 25/12/1725 December 2017 | Annual accounts for year ending 25 Dec 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN HERBERT |
| 10/10/1710 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2017 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR RICHARD FORSTER PRICE |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PRICE |
| 10/01/1710 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 25/12/1625 December 2016 | Annual accounts for year ending 25 Dec 2016 |
| 18/01/1618 January 2016 | 12/01/16 NO MEMBER LIST |
| 14/01/1614 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 |
| 25/12/1525 December 2015 | Annual accounts for year ending 25 Dec 2015 |
| 15/01/1515 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14 |
| 12/01/1512 January 2015 | 12/01/15 NO MEMBER LIST |
| 25/12/1425 December 2014 | Annual accounts for year ending 25 Dec 2014 |
| 15/01/1415 January 2014 | 12/01/14 NO MEMBER LIST |
| 15/01/1415 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13 |
| 21/01/1321 January 2013 | 12/01/13 NO MEMBER LIST |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12 |
| 19/01/1219 January 2012 | 12/01/12 NO MEMBER LIST |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 |
| 11/03/1111 March 2011 | 10/03/11 NO MEMBER LIST |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RMG ASSET MANAGEMENT LIMITED |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR JUSTIN HERBERT |
| 23/03/1023 March 2010 | 10/03/10 NO MEMBER LIST |
| 23/03/1023 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 23/03/2010 |
| 23/03/1023 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 29/12/2009 |
| 23/03/1023 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 23/03/2010 |
| 06/02/106 February 2010 | 25/12/09 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 12/03/2009 |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 12/03/2009 |
| 13/03/0913 March 2009 | ANNUAL RETURN MADE UP TO 10/03/09 |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 25/12/07 |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS HERTFORD COMPANY SECRETARIES LIMITED LOGGED FORM |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS CPM ASSET MANAGEMENT LIMITED LOGGED FORM |
| 29/04/0829 April 2008 | SECRETARY'S CHANGE OF PARTICULARS HERTFORD COMPANY SECRETARIES LIMITED LOGGED FORM |
| 25/04/0825 April 2008 | ANNUAL RETURN MADE UP TO 10/03/08 |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 25/12/06 |
| 21/06/0721 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 25/12/06 |
| 10/04/0710 April 2007 | ANNUAL RETURN MADE UP TO 10/03/07 |
| 28/03/0628 March 2006 | S366A DISP HOLDING AGM 21/03/06 |
| 10/03/0610 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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