UNDERHELM FIELDS MANAGEMENT LIMITED

Company number 01798832

Date	Type	Description	View / Download
24 Mar 2017	TM01	Termination of appointment of Lee Michael Jonathan Derbyshire as a director on 21 March 2017	(1 page)
24 Mar 2017	AD01	Registered office address changed from 2 Meadowcroft Holme Carnforth Lancashire LA6 1QQ England to 20 Bleaswood Road Oxenholme Kendal Cumbria LA9 7EY on 24 March 2017	(1 page)
24 Mar 2017	AP03	Appointment of Mrs Barbara Jean Dearden as a secretary on 21 March 2017	(2 pages)
24 Mar 2017	TM02	Termination of appointment of Lee Michael Jonathan Derbyshire as a secretary on 21 March 2017	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(7 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
26 Feb 2016	TM02	Termination of appointment of Barbara Jean Dearden as a secretary on 26 February 2016	(1 page)
26 Feb 2016	AD01	Registered office address changed from 20 Bleaswood Road Oxenholme Kendal Cumbria LA9 7EY to 2 Meadowcroft Holme Carnforth Lancashire LA6 1QQ on 26 February 2016	(1 page)
26 Feb 2016	AP01	Appointment of Mr Lee Michael Jonathan Derbyshire as a director on 26 February 2016	(2 pages)
26 Feb 2016	AP03	Appointment of Mr Lee Michael Jonathan Derbyshire as a secretary on 26 February 2016	(2 pages)
02 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 12	(5 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
01 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 12	(5 pages)
29 Sep 2014	AP03	Appointment of Mrs Barbara Jean Dearden as a secretary on 10 July 2013	(2 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
02 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 12	(4 pages)
28 Aug 2013	AP01	Appointment of Miss Angela Speak as a director	(2 pages)
28 Aug 2013	TM01	Termination of appointment of Barbara Swindlehurst as a director	(1 page)
10 Jul 2013	TM02	Termination of appointment of Lucy Rutherford as a secretary	(1 page)
10 Jul 2013	AD01	Registered office address changed from 16a Bleaswood Road Oxenholme Kendal Cumbria LA9 7EY on 10 July 2013	(1 page)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
22 May 2013	AP01	Appointment of Mrs Barbara Jean Dearden as a director	(2 pages)
30 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(5 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
23 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(5 pages)

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