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MARSHFIELD PARK MANAGEMENT COMPANY (DOWNEND) LIMITED

Company number 01130877

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2017 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 22 March 2017
27 Jun 2017 TM02 Termination of appointment of Bns Services Limited as a secretary on 22 March 2017
27 Jun 2017 AD01 Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to 94 Park Lane Croydon Surrey CR0 1JB on 27 June 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jul 2016 TM01 Termination of appointment of Stanley William Cruse as a director on 1 July 2016
19 May 2016 AP01 Appointment of Mr Andrew Ellis as a director on 18 May 2016
19 May 2016 AP01 Appointment of Mrs Jennifer Nancy Wookey as a director on 17 May 2016
08 Apr 2016 TM01 Termination of appointment of Jennifer Nancy Wookey as a director on 8 April 2016
08 Apr 2016 TM01 Termination of appointment of Mary Gully as a director on 8 April 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 18
17 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 AP01 Appointment of Mrs Sandra Ann Smith as a director on 17 June 2015
17 Jun 2015 AP01 Appointment of Miss Jane Elizabeth Heaven as a director on 17 June 2015
10 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 18
10 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 AP01 Appointment of Mary Gully as a director
07 May 2014 TM01 Termination of appointment of Gillian Evans as a director
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 18
22 May 2013 AA Total exemption full accounts made up to 31 December 2012
01 May 2013 TM01 Termination of appointment of Peter Clark as a director
09 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jun 2012 AP01 Appointment of Mr Stanley William Cruse as a director
25 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders