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MILLERS FIELD MANAGEMENT LIMITED

Company number 04556644

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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)
21 May 2020 CH01 Director's details changed for Mrs Maureen Patricia Sharp on 30 March 2019
21 May 2020 TM02 Termination of appointment of Burkinshaw Management Ltd as a secretary on 30 March 2019
25 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
23 Oct 2019 AD02 Register inspection address has been changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX United Kingdom to 47 the Stream Ditton Aylesford ME20 6AG
28 Aug 2019 AA Micro company accounts made up to 31 December 2018
17 Feb 2019 AP01 Appointment of Mrs Alexandra Charlotte Hayton as a director on 15 February 2019
17 Feb 2019 AP01 Appointment of Mrs Lesley Dighton as a director on 15 February 2019
17 Feb 2019 AD01 Registered office address changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX to 47 the Stream Ditton Aylesford Kent ME20 6AG on 17 February 2019
17 Feb 2019 AP01 Appointment of Mr Martin John Gibbs as a director on 15 February 2019
17 Feb 2019 AP01 Appointment of Mrs Harpreet Bedi as a director on 15 February 2019
22 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Jul 2018 CH01 Director's details changed for Mrs Maureen Patricia Bareham on 27 July 2018
13 Nov 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
09 Aug 2017 AA Micro company accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 8 October 2016 with updates
09 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 6
18 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
27 Feb 2015 AP01 Appointment of Mrs Maureen Patricia Bareham as a director on 24 July 2014
01 Dec 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 6
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
19 May 2014 TM01 Termination of appointment of Darren Williams as a director
19 May 2014 TM01 Termination of appointment of Darren Williams as a director
21 Jan 2014 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 6