ALFREDS FIELDS MANAGEMENT COMPANY LIMITED
Company number 03306347
- Company Overview for ALFREDS FIELDS MANAGEMENT COMPANY LIMITED (03306347)
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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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26 Oct 2017 | AD01 | Registered office address changed from C/O Penyards Property Management 23 Southgate Street Winchester SO23 9EB England to 23 Southgate Street Winchester SO23 9EB on 26 October 2017 | |
20 Oct 2017 | CH01 | Director's details changed for Mrs Fiona Patterson on 20 October 2017 | |
20 Oct 2017 | AP01 | Appointment of Mrs Fiona Patterson as a director on 26 September 2017 | |
16 Oct 2017 | TM01 | Termination of appointment of Nicholas Keith Wood as a director on 27 September 2017 | |
14 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
23 Jan 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
02 Dec 2016 | CH01 | Director's details changed for Mr Gerard Patrick O'keefe on 2 December 2016 | |
11 Nov 2016 | AP03 | Appointment of Mr Alan Davis as a secretary on 10 November 2016 | |
17 Oct 2016 | AD01 | Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF to C/O Penyards Property Management 23 Southgate Street Winchester SO23 9EB on 17 October 2016 | |
17 Oct 2016 | TM02 | Termination of appointment of Cosec Management Services Limited as a secretary on 15 October 2016 | |
12 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
14 Jun 2016 | AP01 | Appointment of Nicholas Keith Wood as a director on 10 June 2016 | |
28 Jan 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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14 Jan 2016 | AD01 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 | |
28 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
26 Jan 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
28 Jan 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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14 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
25 Jan 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
25 Jan 2013 | CH04 | Secretary's details changed for Cosec Management Services Limited on 7 February 2012 | |
16 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
09 Feb 2012 | AD01 | Registered office address changed from C/O Countrywide Managing Agents 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012 | |
25 Jan 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
18 Jan 2012 | AP04 | Appointment of Cosec Management Services Limited as a secretary |