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DOVEFIELDS MANAGEMENT COMPANY LIMITED

Company number 04545168

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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)
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with updates
30 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation and appointment of directors/filing 19/04/2024
23 Apr 2024 TM01 Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Paul Frederick Noble as a director on 19 April 2024
28 Mar 2024 AA Micro company accounts made up to 30 September 2023
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
25 Sep 2023 CH04 Secretary's details changed for Cosec Management Services Limited on 23 September 2023
17 Mar 2023 AA Micro company accounts made up to 30 September 2022
11 Oct 2022 CH04 Secretary's details changed for Cosec Management Services Limited on 10 October 2022
10 Oct 2022 CH01 Director's details changed for Mr Jonathan Martin Edwards on 10 October 2022
27 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with updates
13 Dec 2021 AA Micro company accounts made up to 30 September 2021
27 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with updates
24 Jun 2021 AA Micro company accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
27 Nov 2019 AA Micro company accounts made up to 30 September 2019
26 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
16 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
07 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
28 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
26 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
22 Jan 2016 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 22 January 2016