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46 IFIELD ROAD MANAGEMENT LIMITED

Company number 07028186

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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)
21 Dec 2015 AP03 Appointment of Christian Mark Taylor-Wilkinson as a secretary on 21 December 2015
21 Dec 2015 TM01 Termination of appointment of Alistair John Leighton as a director on 21 December 2015
21 Dec 2015 TM02 Termination of appointment of Alistair John Leighton as a secretary on 21 December 2015
28 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 24
23 Jul 2015 AP01 Appointment of Rebecca Kathryn Taylor-Wilkinson as a director on 9 February 2015
23 Jul 2015 AP01 Appointment of Christian Mark Taylor-Wilkinson as a director on 9 February 2015
30 Jun 2015 TM01 Termination of appointment of Katie Emma Jayne Ratner as a director on 9 February 2015
26 May 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 24
28 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 24
21 May 2013 AP01 Appointment of Katie Emma Jayne Ratner as a director
21 May 2013 AP03 Appointment of Alistair John Leighton as a secretary
16 Apr 2013 TM01 Termination of appointment of Arabella Youens as a director
16 Apr 2013 TM02 Termination of appointment of Arabella Youens as a secretary
19 Dec 2012 AA Total exemption full accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
01 May 2012 AA Total exemption full accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Francesco Carboni on 23 September 2010
18 Oct 2010 CH01 Director's details changed for Arabella Youens on 23 September 2010
18 Oct 2010 CH01 Director's details changed for Alistair John Leighton on 23 September 2010
05 Nov 2009 AP03 Appointment of Arabella Youens as a secretary