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ALFREDS FIELDS MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 50
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
  • GBP 50
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
  • GBP 50
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