NUNNERY FIELDS (MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Register inspection address has been changed from C/O Hml Andertons Ltd 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF |
| 27/03/2527 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27 |
| 26/02/2526 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-24 with no updates |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/04/235 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Secretary's details changed for Hml Company Secretarial Services Ltd on 2022-12-28 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-24 with no updates |
| 11/01/2211 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-24 with no updates |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/02/206 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/06/193 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/01/1825 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 27/02/1727 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 26/02/1626 February 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/12/1529 December 2015 | 24/12/15 NO MEMBER LIST |
| 25/08/1525 August 2015 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 25/08/1525 August 2015 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR |
| 25/03/1525 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | 24/12/14 NO MEMBER LIST |
| 25/04/1425 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW LIVESEY / 01/01/2014 |
| 02/01/142 January 2014 | 24/12/13 NO MEMBER LIST |
| 21/02/1321 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | 24/12/12 NO MEMBER LIST |
| 10/02/1210 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 23/01/1223 January 2012 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 03/01/123 January 2012 | 24/12/11 NO MEMBER LIST |
| 27/05/1127 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED JASON STOKES |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PAJAK |
| 30/12/1030 December 2010 | 24/12/10 NO MEMBER LIST |
| 12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR STEVEN ANDREW LIVESEY |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HILEY |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 |
| 31/12/0931 December 2009 | 24/12/09 NO MEMBER LIST |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ATTERBURY / 15/10/2009 |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED JAMES ROSS HILEY |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP CHAPMAN |
| 09/02/099 February 2009 | ANNUAL RETURN MADE UP TO 24/12/08 |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED MARK JOSEPH PAJAK |
| 05/01/095 January 2009 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
| 21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR JANE STOCKWELL |
| 08/05/088 May 2008 | SECRETARY APPOINTED PETER ANTHONY CARR |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY JAMES JORDON |
| 30/01/0830 January 2008 | ANNUAL RETURN MADE UP TO 24/12/07 |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | ANNUAL RETURN MADE UP TO 24/12/06 |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | ANNUAL RETURN MADE UP TO 24/12/05 |
| 01/09/051 September 2005 | S366A DISP HOLDING AGM 17/08/05 |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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