LUCERNE FIELDS (IVYBRIDGE) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 05/12/245 December 2024 | Appointment of Mrs Andrea Frances Pilgrim as a director on 2024-12-05 |
| 02/12/242 December 2024 | Termination of appointment of Kee Yan Tse as a director on 2024-12-02 |
| 02/12/242 December 2024 | Appointment of Mr Robert James Leslie Hart as a director on 2024-12-02 |
| 02/12/242 December 2024 | Appointment of Mr Frank Keers Singh-Porritt as a director on 2024-12-02 |
| 02/12/242 December 2024 | Termination of appointment of Nicki Ann Reid as a director on 2024-12-02 |
| 10/06/2410 June 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 27/11/2327 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 19/12/2219 December 2022 | Appointment of Mr Kee Yan Tse as a director on 2022-12-16 |
| 16/12/2216 December 2022 | Termination of appointment of Timothy Davies as a director on 2022-12-16 |
| 30/03/2230 March 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 03/11/213 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 24/02/2124 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 24/09/2024 September 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVE FOWLER |
| 24/09/2024 September 2020 | DIRECTOR APPOINTED MR DAFYDD LLEWELLYN |
| 24/09/2024 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNETT |
| 24/09/2024 September 2020 | DIRECTOR APPOINTED MRS NICKI ANN REID |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 28/11/1928 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 19/10/1819 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORAN |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR STEVE FOWLER |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM VANGUARD HOUSE YEOFORD WAY MATFORD BUSINESS PARK EXETER DEVON EX2 8HL UNITED KINGDOM |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MORAN / 18/06/2018 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD BENNETT / 18/06/2018 |
| 19/06/1819 June 2018 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR MATTHEW EDWARD BENNETT |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEWS |
| 21/02/1721 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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