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16 IFIELD ROAD LIMITED

Company number 04919392

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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)
24 Jun 2015 TM01 Termination of appointment of Nicola Sinclair as a director on 19 May 2015
24 Jun 2015 AP01 Appointment of Mr Peter Bennett as a director on 19 May 2015
26 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 4
26 Oct 2014 TM02 Termination of appointment of Karen Miller as a secretary on 12 September 2014
26 Oct 2014 AP01 Appointment of Mr James O'shea as a director on 12 September 2014
30 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
25 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 4
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
22 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
22 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
02 Sep 2011 TM01 Termination of appointment of Piers Monckton as a director
09 Dec 2010 AP01 Appointment of Mr John Meale as a director
19 Nov 2010 AP01 Appointment of Mr Piers Monckton as a director
19 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
18 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
18 Nov 2010 TM01 Termination of appointment of Nils Wrede as a director
18 Nov 2010 AP03 Appointment of Ms Karen Miller as a secretary
18 Nov 2010 TM02 Termination of appointment of Piers Monckton as a secretary
02 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Nicola Sinclair on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Nils Patrick Wrede on 2 November 2009
02 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
06 Nov 2008 AA Accounts for a dormant company made up to 31 October 2008
28 Oct 2008 363a Return made up to 25/10/08; full list of members