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CASBROOK FIELDS (MICHELMERSH) MANAGEMENT COMPANY LIMITED

Company number 06978991

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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)
30 Sep 2021 MA Memorandum and Articles of Association
30 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
29 Dec 2020 AD01 Registered office address changed from C/O C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD England to C/O Gh Property Management Services Ltd the Corner Lodge Unit E Meadow View Business Park, Winchester Rd Upham, Southampton Hampshire SO32 1HJ on 29 December 2020
29 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Dec 2020 TM01 Termination of appointment of Robert James Everett as a director on 24 December 2020
20 Oct 2020 AP01 Appointment of Sophie Bernadette Skudder as a director on 22 September 2020
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
20 Jul 2020 TM01 Termination of appointment of Guy Jeremy Roberts as a director on 20 July 2020
20 Jul 2020 TM01 Termination of appointment of Rebecca Lindy Milner as a director on 20 July 2020
02 Jul 2020 TM01 Termination of appointment of Peter Melt Brink as a director on 26 June 2020
23 Jun 2020 MA Memorandum and Articles of Association
22 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Apr 2020 AP01 Appointment of Mrs Rebecca Lindy Milner as a director on 16 April 2020
29 Apr 2020 AP01 Appointment of Richard Trevor Day as a director on 16 April 2020
16 Mar 2020 TM01 Termination of appointment of Rebecca Louise Lester as a director on 16 March 2020
03 Feb 2020 TM01 Termination of appointment of Richard James Milner as a director on 2 February 2020
09 Dec 2019 TM01 Termination of appointment of Nigel Towell as a director on 30 November 2019
05 Dec 2019 AP01 Appointment of Mr Peter Melt Brink as a director on 28 November 2019
04 Dec 2019 AP01 Appointment of Mrs Rebecca Louise Lester as a director on 28 November 2019
04 Dec 2019 AP01 Appointment of Mr. Robert James Everett as a director on 28 November 2019
15 Oct 2019 TM01 Termination of appointment of Kate Smith as a director on 14 October 2019
06 Sep 2019 TM01 Termination of appointment of Alice Branagan-Harris as a director on 5 September 2019
14 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
18 Mar 2019 TM01 Termination of appointment of William Stephen Mckenzie as a director on 18 March 2019