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BURGATE FIELDS RESIDENTS COMPANY LIMITED

Company number 02139409

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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 2019 AP01 Appointment of Mr Dennis Gumbrecht as a director on 22 November 2018
25 Jun 2019 TM01 Termination of appointment of Timothy John Norman-Walker as a director on 22 November 2018
14 Nov 2018 AA Micro company accounts made up to 31 March 2018
28 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
28 Jun 2018 AD01 Registered office address changed from Andrew Jenvey Fca, 8 Belbins Business Park Cupernham Lane Romsey SO51 7JF England to 2 Batten Road Downton Industrial Estate Salisbury SP5 3HU on 28 June 2018
01 Jun 2018 PSC01 Notification of Timothy John Norman-Walker as a person with significant control on 16 May 2018
31 May 2018 PSC01 Notification of Dennis Gumbrecht as a person with significant control on 16 May 2018
31 May 2018 PSC01 Notification of Paula Whatley as a person with significant control on 16 May 2018
31 May 2018 PSC01 Notification of Derek Hair as a person with significant control on 16 May 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Dec 2017 TM02 Termination of appointment of David Neil Seaman as a secretary on 7 December 2017
08 Aug 2017 TM01 Termination of appointment of Stephen Keith Finney as a director on 22 July 2017
27 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
14 Mar 2017 AD01 Registered office address changed from C/O Andrew Jenvey Fca Basepoint Premier Way Abbey Park Industrial Estate Romsey SO51 9AQ England to Andrew Jenvey Fca, 8 Belbins Business Park Cupernham Lane Romsey SO51 7JF on 14 March 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 33
14 Mar 2016 CH01 Director's details changed for Captain Royal Navy Timothy John Norman-Walker on 11 March 2016
14 Mar 2016 CH01 Director's details changed for Captain Royal Navy Timothy John Norman-Walker on 11 March 2016
11 Mar 2016 CH03 Secretary's details changed for David Neil Seaman on 11 March 2016
11 Mar 2016 CH01 Director's details changed for Derek Hair on 11 March 2016
11 Mar 2016 CH01 Director's details changed for Stephen Keith Finney on 11 March 2016
11 Mar 2016 AP01 Appointment of Mrs Paula Whatley as a director on 11 March 2016
11 Mar 2016 AD01 Registered office address changed from 35 Burgate Fields Fordingbridge Hants SP6 1LR to C/O Andrew Jenvey Fca Basepoint Premier Way Abbey Park Industrial Estate Romsey SO51 9AQ on 11 March 2016
09 Mar 2016 TM01 Termination of appointment of Dennis Gumbrecht Gumbrecht as a director on 26 November 2015
25 Nov 2015 AA Total exemption full accounts made up to 31 March 2015