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DAISY FIELDS MANAGEMENT COMPANY LIMITED

Company number 05695690

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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)
10 Jul 2024 TM02 Termination of appointment of Ytf Ltd as a secretary on 8 August 2023
10 Jul 2024 AP04 Appointment of Embley Management Ltd as a secretary on 8 August 2023
21 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Jun 2024 TM01 Termination of appointment of Robin Malt as a director on 17 May 2024
04 Jun 2024 AP01 Appointment of Rachael Jenkins as a director on 17 May 2024
04 Jun 2024 AP01 Appointment of Mr Luke Attfield as a director on 17 May 2024
05 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with updates
20 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 28 January 2023 with updates
01 Mar 2023 CH01 Director's details changed for Robin Malt on 1 March 2023
30 Aug 2022 TM01 Termination of appointment of William Carter as a director on 31 May 2022
04 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates
10 Feb 2022 CH01 Director's details changed for Robin Malt on 10 February 2022
10 Feb 2022 AD01 Registered office address changed from Unit 5 Shamrock Quay William Street Southampton SO14 5QL England to 347 Shirley Road Shirley Southampton Hampshire SO15 3JD on 10 February 2022
14 Dec 2021 AP04 Appointment of Ytf Ltd as a secretary on 14 December 2021
28 Oct 2021 TM02 Termination of appointment of Mandy Deborah Williams as a secretary on 27 October 2021
23 Mar 2021 AP01 Appointment of Mr William Carter as a director on 23 March 2021
03 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with updates
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 12
19 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with updates
17 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates