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SOVEREIGN FIELDS (HIGHAM FERRERS) MANAGEMENT COMPANY LIMITED

Company number 05105007

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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)
27 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
24 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Mar 2018 CH01 Director's details changed for Mr David Edward Mcgeorge on 6 March 2018
12 Feb 2018 TM02 Termination of appointment of Galbraith Property Services Limited as a secretary on 12 February 2018
12 Feb 2018 AP04 Appointment of Obms Ltd as a secretary on 12 February 2018
12 Feb 2018 AD01 Registered office address changed from 7 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6PU England to Artizans' House 7 Queensbridge Northampton NN4 7BF on 12 February 2018
09 Oct 2017 CH01 Director's details changed for Mr David Edward Mcgeorge on 9 October 2017
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jul 2017 AP04 Appointment of Galbraith Property Services Limited as a secretary on 18 July 2017
18 Jul 2017 TM02 Termination of appointment of Jane Phillips as a secretary on 18 July 2017
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
20 Mar 2017 AD01 Registered office address changed from C/O Galbraith Property Services Limited Unit 5 Brookfield Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL to 7 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6PU on 20 March 2017
30 Nov 2016 AP01 Appointment of Mr Hugh Davidson as a director on 6 October 2016
10 Oct 2016 AP01 Appointment of Mr David Edward Mcgeorge as a director on 6 October 2016
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Aug 2016 TM01 Termination of appointment of James Edward Brunner as a director on 1 January 2015
29 Apr 2016 AR01 Annual return made up to 19 April 2016 no member list
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 19 April 2015 no member list
09 Sep 2014 AAMD Amended accounts for a dormant company made up to 31 December 2013
06 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 19 April 2014 no member list
15 May 2014 CH03 Secretary's details changed for Mrs Jane Phillips on 28 November 2013
20 Nov 2013 AD01 Registered office address changed from C/O Galbraith Property Services Ltd Northampton Science Park Newton House Kings Park Road Moulton Park Ind Estate Northampton NN3 6LG on 20 November 2013
23 Apr 2013 AR01 Annual return made up to 19 April 2013 no member list