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SHEFFIELD PARK MANAGEMENT LIMITED

Company number 02393453

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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)
23 Jan 2020 AD03 Register(s) moved to registered inspection location Ivy House Ivy Terrace Eastbourne BN21 4QU
23 Jan 2020 AD02 Register inspection address has been changed to Ivy House Ivy Terrace Eastbourne BN21 4QU
23 Jan 2020 AD01 Registered office address changed from 2 st Andrews Place Lewes East Sussex BN7 1UP to One Jubilee Street Brighton BN1 1GE on 23 January 2020
23 Jan 2020 AP04 Appointment of Stiles Harold Williams Llp as a secretary on 16 September 2019
23 Jan 2020 TM02 Termination of appointment of Kaye Lorna Masefield-Baker as a secretary on 15 September 2019
23 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
11 Jun 2019 CH03 Secretary's details changed for Ms Kaye Lorna Masefield-Baker on 1 December 2018
05 Jun 2019 AP01 Appointment of Mr Nicholas Andrew Clayton Bright as a director on 20 June 2018
04 Jun 2019 AP01 Appointment of Mrs Adrienne Margaret Elizabeth Knipe as a director on 20 June 2018
14 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
21 May 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jan 2018 TM01 Termination of appointment of David George Lyall as a director on 23 January 2018
24 Jan 2018 TM01 Termination of appointment of John Kershaw as a director on 23 January 2018
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
12 Oct 2016 AP01 Appointment of Professor Simon Lawrence Howell as a director on 30 September 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 680
14 Jun 2016 TM01 Termination of appointment of Robin Patrick Cox as a director on 30 November 2015
14 Jun 2016 TM01 Termination of appointment of Raymond Gold as a director on 26 August 2015
14 Jun 2016 TM01 Termination of appointment of Josef Johann Honsel as a director on 30 September 2015
01 Dec 2015 AP01 Appointment of Professor Peter Grenville Bayly Enser as a director on 30 September 2015
24 Nov 2015 TM01 Termination of appointment of Duncan Dobbin as a director on 24 November 2015
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014