VICARAGE FIELDS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Appointment of Mr Christopher David Lilley as a director on 2025-05-12

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30/04/2530 April 2025 Termination of appointment of Benjamin David Edwin Fewsdale as a director on 2025-04-30

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10/04/2510 April 2025 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2025-04-10

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25/03/2525 March 2025 Director's details changed for Mr Harishbhai Dhansukbhai Lad on 2025-03-25

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25/03/2525 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

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25/03/2525 March 2025 Director's details changed for Mr Harishbhai Dhansukbhai Lad on 2025-03-25

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05/11/245 November 2024 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-10-11 with no updates

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15/08/2415 August 2024 Termination of appointment of Glenn Stuart Holliday as a director on 2024-08-15

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10/04/2410 April 2024 Change of details for Redrow Homes Limited as a person with significant control on 2024-04-10

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23/11/2323 November 2023 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-10-11 with no updates

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22/05/2322 May 2023 Termination of appointment of Rachael Mary Baillie as a director on 2023-05-22

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22/05/2322 May 2023 Termination of appointment of David Peter Banfield as a director on 2023-05-22

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01/02/231 February 2023 Termination of appointment of Mark Christopher Becker as a director on 2023-01-30

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23/01/2323 January 2023 Appointment of Mr Glenn Holliday as a director on 2023-01-20

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23/01/2323 January 2023 Appointment of Mr Noah Overton as a director on 2023-01-20

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23/01/2323 January 2023 Termination of appointment of Glen Arthur Wells as a director on 2023-01-16

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23/11/2223 November 2022 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-11 with no updates

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20/09/2220 September 2022 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

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03/05/223 May 2022 Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

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27/04/2227 April 2022 Director's details changed for Mr Glen Arthur Wells on 2022-04-27

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27/04/2227 April 2022 Director's details changed for Ms Rachael Mary Baillie on 2022-04-27

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27/04/2227 April 2022 Director's details changed for Mr Harishbhai Dhansukbhai Lad on 2022-04-27

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15/12/2115 December 2021 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-11 with no updates

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/01/209 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LILLEY

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07/12/187 December 2018 DIRECTOR APPOINTED MR BENJAMIN DAVID EDWIN FEWSDALE

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12/10/1812 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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