STRAWBERRY FIELDS MANAGEMENT COMPANY LIMITED

Company number 04599420

Date	Type	Description	View / Download
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	(1 page)
02 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
24 Jan 2014	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 40	(11 pages)
24 Jan 2014	AD01	Registered office address changed from 24 Strawberry Fields Drive Holbeach St Marks Spalding Lincolnshire PE12 8ER United Kingdom on 24 January 2014	(1 page)
24 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
02 Sep 2013	TM01	Termination of appointment of Michele Holman as a director	(1 page)
02 Sep 2013	TM01	Termination of appointment of Alan Holman as a director	(1 page)
14 Aug 2013	AP01	Appointment of Ms Janice Yvonne Orbell as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2024 under section 1088 of the Companies Act 2006	(2 pages)
14 Aug 2013	AP03	Appointment of Mrs Sharon Eames as a secretary	(2 pages)
14 Aug 2013	AP01	Appointment of Mrs Jenna Joy Withers as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Mr Benjamin Richard Bridges as a director	(2 pages)
20 Feb 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
07 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(9 pages)
17 Feb 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
11 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(9 pages)
14 Aug 2011	TM01	Termination of appointment of James Henderson as a director	(1 page)
25 Feb 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
11 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(10 pages)
11 Nov 2010	AD02	Register inspection address has been changed from C/O Mr Rjg Minn 8 Strawberry Fields Drive Holbeach St. Marks, Holbeach Spalding Lincolnshire PE12 8ER United Kingdom	(1 page)
05 Jul 2010	AP01	Appointment of Mrs Michele Ann Holman as a director	(2 pages)
05 Jul 2010	TM01	Termination of appointment of John Smith as a director	(1 page)
21 Jun 2010	TM01	Termination of appointment of Richard Minn as a director	(1 page)
16 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
09 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(18 pages)
09 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)