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CANADA FIELDS MANAGEMENT CO. LIMITED

Company number 04667519

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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)
08 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
25 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
22 Feb 2022 TM01 Termination of appointment of Sally Ann King as a director on 14 February 2022
25 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
18 Feb 2021 TM01 Termination of appointment of Harvey Lopata as a director on 22 September 2020
18 Feb 2021 AP01 Appointment of Mrs Claire Sheila Lopata as a director on 23 September 2020
08 Feb 2021 AP04 Appointment of Concordia Residential Limited as a secretary on 1 January 2021
08 Jan 2021 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to The Coach House Headgate Colchester CO3 3BT on 8 January 2021
04 Jan 2021 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 December 2020
08 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
28 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
06 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
19 Jul 2017 CH04 Secretary's details changed for Warwick Estates Property Management Ltd on 11 May 2017
12 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
11 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
20 May 2016 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 1 January 2016