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THE ALL SAINTS FIELDS MANAGEMENT COMPANY LIMITED

Company number 05200455

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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)
17 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
17 Mar 2018 AP03 Appointment of Ms Sally Elizabeth Wingate as a secretary on 1 March 2018
17 Mar 2018 TM02 Termination of appointment of Solbritt Isaksson as a secretary on 28 February 2018
30 Jan 2018 AD01 Registered office address changed from 1 All Saints Fields Summer Street Stroud Gloucestershire GL5 1NE to 5 All Saints Fields Summer Street Stroud Gloucestershire GL5 1NE on 30 January 2018
07 Mar 2017 AA Micro company accounts made up to 31 August 2016
07 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
14 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 6
13 Mar 2016 AP01 Appointment of Miss Sally Elizabeth Wingate as a director on 22 February 2016
08 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 August 2014
08 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 August 2013
04 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Jun 2015 AAMD Amended total exemption small company accounts made up to 31 August 2013
30 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 6
20 May 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 6
03 Apr 2014 TM02 Termination of appointment of All Saints Fields Management Company Limited as a secretary
01 Apr 2014 AAMD Amended accounts made up to 31 August 2012
24 Sep 2013 TM01 Termination of appointment of Sylvia Webster as a director
24 Sep 2013 TM02 Termination of appointment of Gillian Woolhead as a secretary
24 Sep 2013 AP03 Appointment of Miss Solbritt Isaksson as a secretary
04 Jun 2013 AD01 Registered office address changed from 3 All Saints Fields Summer Street Stroud Gloucestershire GL5 1NE on 4 June 2013
03 Jun 2013 TM01 Termination of appointment of Gillian Woolhead as a director
09 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders