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ROTHERFIELD & MARK CROSS BONFIRE SOCIETY LTD

Company number 05835949

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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)
22 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
01 May 2024 AA Micro company accounts made up to 31 December 2023
12 Apr 2024 AP01 Appointment of Mr John Harold Corrall Waters as a director on 2 April 2024
12 Apr 2024 AP01 Appointment of Mr Steven John Denness as a director on 2 April 2024
20 Mar 2024 AD01 Registered office address changed from 5 Station Road Rotherfield Crowborough TN6 3HW England to 25 Jefferies Way Crowborough TN6 2UH on 20 March 2024
20 Mar 2024 PSC01 Notification of Leslie David Pike as a person with significant control on 13 March 2024
20 Mar 2024 PSC07 Cessation of Edmund Michael Paterson as a person with significant control on 13 March 2024
20 Mar 2024 TM01 Termination of appointment of Edmund Michael Paterson as a director on 13 March 2024
20 Mar 2024 AP01 Appointment of Mr Leslie David Pike as a director on 13 March 2024
13 Oct 2023 AA Micro company accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
21 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2021 MA Memorandum and Articles of Association
21 Jul 2021 CC04 Statement of company's objects
06 Jul 2021 TM01 Termination of appointment of Leslie David Pike as a director on 6 July 2021
06 Jul 2021 TM01 Termination of appointment of Wendy Scrace as a director on 6 July 2021
06 Jul 2021 TM01 Termination of appointment of Josephine Mary Ann Clough as a director on 6 July 2021
06 Jul 2021 TM02 Termination of appointment of Wendy Scrace as a secretary on 6 July 2021
05 Jul 2021 AA Micro company accounts made up to 31 December 2020
16 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
28 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
23 Mar 2020 CH01 Director's details changed for Leslie David Pike on 23 March 2020
23 Mar 2020 AP01 Appointment of Ms Wendy Scrace as a director on 3 March 2020