BURGATE FIELDS RESIDENTS COMPANY LIMITED
Company number 02139409
- Company Overview for BURGATE FIELDS RESIDENTS COMPANY LIMITED (02139409)
- Filing history for BURGATE FIELDS RESIDENTS COMPANY LIMITED (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) |
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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
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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 |