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FIELDGATE HOUSE MANAGEMENT COMPANY (KENILWORTH) LIMITED

Company number 02719582

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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)
11 Jul 2018 TM01 Termination of appointment of Margaret Howell Ormond as a director on 10 May 2018
11 Jul 2018 PSC07 Cessation of Margaret Howell Ormond as a person with significant control on 10 May 2018
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
30 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
26 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
09 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
04 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
09 Feb 2016 AP01 Appointment of Miss Victoria Anne Burdon-Bailey as a director on 29 September 2015
09 Feb 2016 TM01 Termination of appointment of Keith Charles Baker as a director on 28 September 2015
17 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 5
17 Sep 2015 AP01 Appointment of Mrs Ewa Danuta Manias as a director on 23 June 2015
09 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
28 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 5
10 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
28 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 5
28 Aug 2013 AP01 Appointment of Mr Keith Charles Baker as a director
28 Aug 2013 TM01 Termination of appointment of Paul Cain as a director
15 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
06 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Mrs Margaret Howell Ormond on 6 September 2012
16 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
29 Aug 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
07 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
26 Jan 2011 AP01 Appointment of Mrs Joan Winifred Spooner as a director
02 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders