THE ALL SAINTS FIELDS MANAGEMENT COMPANY LIMITED
Company number 05200455
- Company Overview for THE ALL SAINTS FIELDS MANAGEMENT COMPANY LIMITED (05200455)
- Filing history for THE ALL SAINTS FIELDS MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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
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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 |