SOVEREIGN FIELDS (BRACKNELL H8) MANAGEMENT COMPANY LIMITED

Company number 07011852

Date	Type	Description	View / Download
11 Jul 2018	AD01	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to C/O Mixten Services Ltd 377-399 London Road Camberley Surrey GU15 3HL on 11 July 2018	(1 page)
11 Jul 2018	AP01	Appointment of Mr Heiko Struebing as a director on 28 June 2018	(2 pages)
11 Jul 2018	AP04	Appointment of Mixten Services Limited as a secretary on 1 July 2018	(2 pages)
11 Jul 2018	TM02	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 1 July 2018	(1 page)
02 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
02 Jul 2018	PSC07	Cessation of Persimmon Homes Limited as a person with significant control on 28 June 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Damian Patrick Seddon as a director on 28 June 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Angela Tracy Riches as a director on 28 June 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Gary Richard Martin as a director on 28 June 2018	(1 page)
26 Apr 2018	AP01	Appointment of Ms Angela Tracy Riches as a director on 26 April 2018	(2 pages)
26 Apr 2018	TM01	Termination of appointment of Ben Felton as a director on 26 April 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Jonathan Regent as a director on 12 February 2018	(1 page)
13 Dec 2017	AP01	Appointment of Mr Gary Richard Martin as a director on 13 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr Ben Felton as a director on 7 December 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of David Thornton as a director on 7 December 2017	(1 page)
07 Dec 2017	PSC02	Notification of Persimmon Homes Limited as a person with significant control on 10 January 2017	(2 pages)
07 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 7 December 2017	(2 pages)
02 Nov 2017	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
08 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
11 Jan 2017	AP01	Appointment of Mr Damian Patrick Seddon as a director on 10 January 2017	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(4 pages)
05 Jan 2017	TM01	Termination of appointment of Peter Stone as a director on 4 January 2017	(1 page)
25 Nov 2016	TM01	Termination of appointment of Gregory Kaye as a director on 23 November 2016	(1 page)
07 Nov 2016	TM01	Termination of appointment of Paul Andrew Soutar as a director on 7 November 2016	(1 page)
12 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL