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57 IFIELD ROAD MANAGEMENT LIMITED

Company number 03622398

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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)
10 Oct 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 3
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 May 2015 AD01 Registered office address changed from 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA England to Unit 8, 92 Lots Road London SW10 0QD on 7 May 2015
16 Mar 2015 AD01 Registered office address changed from 4Th Floor 33 Lowndes Street London SW1X 9HX to 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA on 16 March 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Aug 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 3
15 Oct 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 3
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
06 Mar 2012 AP01 Appointment of Carolyn Diana Olivia Amhurst as a director
28 Feb 2012 TM01 Termination of appointment of Piers Rooke as a director
16 Feb 2012 TM02 Termination of appointment of Piers Rooke as a secretary
09 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2012 AR01 Annual return made up to 25 August 2011 with full list of shareholders
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
15 Nov 2010 AD02 Register inspection address has been changed
15 Nov 2010 AD01 Registered office address changed from C/O Hamilton Downing Ruskin House, 40-41 Museum Street London WC1A 1LT on 15 November 2010
28 Oct 2010 AP01 Appointment of Piers Charles Kirshaw Rooke as a director
28 Oct 2010 TM02 Termination of appointment of Ruskin House Company Services Limited as a secretary
28 Oct 2010 AP03 Appointment of Piers Charles Kirshaw Rooke as a secretary
28 Oct 2010 TM01 Termination of appointment of Charles Iliff as a director
05 May 2010 AA Total exemption full accounts made up to 31 December 2009