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STRAWBERRY FIELDS MANAGEMENT COMPANY LIMITED

Company number 04599420

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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)
13 Sep 2018 TM02 Termination of appointment of Martin James Barnsley Hasker-Mccabe as a secretary on 12 September 2018
13 Sep 2018 CH01 Director's details changed for Mr Stephen Barnsley Paul Hasker-Mccabe on 12 September 2018
16 Dec 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
01 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Aug 2017 AD01 Registered office address changed from 30 Strawberry Fields Drive, Holbeach St. Marks Holbeach Spalding Lincolnshire PE12 8ER England to 12 Strawberry Fields Drive Holbeach St. Marks, Holbeach Spalding PE12 8ER on 4 August 2017
04 Aug 2017 AP03 Appointment of Mr Martin James Barnsley Hasker-Mccabe as a secretary on 4 August 2017
04 Aug 2017 AP01 Appointment of Mr Stephen Barnsley Paul Hasker-Mccabe as a director on 4 August 2017
04 Aug 2017 TM01 Termination of appointment of Pauline Farrell as a director on 4 July 2017
12 Dec 2016 CS01 Confirmation statement made on 7 November 2016 with updates
05 Sep 2016 TM02 Termination of appointment of Sharon Eames as a secretary on 31 August 2016
05 Sep 2016 TM01 Termination of appointment of Benjamin Richard Bridges as a director on 31 August 2016
05 Sep 2016 TM02 Termination of appointment of Sharon Eames as a secretary on 31 August 2016
28 Jun 2016 AD01 Registered office address changed from 10 Strawberry Fields Drive Holbeach St Marks Spalding Lincolnshire PE12 8ER to 30 Strawberry Fields Drive, Holbeach St. Marks Holbeach Spalding Lincolnshire PE12 8ER on 28 June 2016
28 Jun 2016 AP01 Appointment of Ms Pauline Farrell as a director on 25 May 2016
28 Jun 2016 TM01 Termination of appointment of Emma Louise Howling as a director on 25 May 2016
20 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
27 Apr 2016 AP01 Appointment of Miss Emma Louise Howling as a director on 19 April 2016
27 Apr 2016 AP01 Appointment of Mrs Lauren Mackman as a director on 19 April 2016
22 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 40
22 Dec 2015 TM01 Termination of appointment of Janice Yvonne Orbell as a director on 8 December 2015
10 Nov 2015 TM01 Termination of appointment of Jenna Joy Withers as a director on 16 August 2015
10 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 40
19 Jan 2015 AD02 Register inspection address has been changed from C/O Mr a Holman 24 Strawberry Fields Drive Holbeach St. Marks, Holbeach Spalding Lincolnshire PE12 8ER United Kingdom to 10 Strawberry Fields Drive, Holbeach St. Marks Holbeach Spalding Lincolnshire PE12 8ER
02 Oct 2014 AA Total exemption full accounts made up to 31 December 2013