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NEWFIELD MANAGEMENT SERVICES LIMITED

Company number 03947444

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	AP01	Appointment of Mr Mark Stephen Thomas Royle as a director on 14 October 2024	View PDF Appointment of Mr Mark Stephen Thomas Royle as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	TM01	Termination of appointment of Mark Emerson Jones as a director on 29 February 2024	View PDF Termination of appointment of Mark Emerson Jones as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages)
07 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 36 pages (36 pages)
07 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
27 Jul 2023	TM01	Termination of appointment of Matthew Parkes as a director on 27 July 2023	View PDF Termination of appointment of Matthew Parkes as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 17 pages (17 pages)
12 Dec 2022	TM01	Termination of appointment of Jonathan Rodney Claber as a director on 30 November 2022	View PDF Termination of appointment of Jonathan Rodney Claber as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 17 pages (17 pages)
15 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	CH01	Director's details changed for Mr Jonathan Rodney Claber on 5 February 2021	View PDF Director's details changed for Mr Jonathan Rodney Claber on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 15 pages (15 pages)
05 Feb 2021	AP01	Appointment of Mr Mark Emerson Jones as a director on 1 February 2021	View PDF Appointment of Mr Mark Emerson Jones as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP01	Appointment of Mr Anthony Emerson Jones as a director on 1 February 2021	View PDF Appointment of Mr Anthony Emerson Jones as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr Matthew Parkes as a director on 1 February 2021	View PDF Appointment of Mr Matthew Parkes as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr Jonathan Rodney Claber as a director on 1 February 2021	View PDF Appointment of Mr Jonathan Rodney Claber as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 15 pages (15 pages)
16 Sep 2019	TM01	Termination of appointment of Gary John Hardy as a director on 3 September 2019	View PDF Termination of appointment of Gary John Hardy as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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NEWFIELD MANAGEMENT SERVICES LIMITED

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