SOVEREIGN FIELDS (BRACKNELL H9) MANAGEMENT COMPANY LIMITED

Company number 07326161

Date	Type	Description	View / Download
22 Jul 2017	PSC07	Cessation of Adrian Martin Povey as a person with significant control on 20 July 2017	(1 page)
22 Jul 2017	PSC07	Cessation of Fairfield Company Secretaries Limited as a person with significant control on 20 July 2017	(1 page)
21 Jul 2017	AD01	Registered office address changed from 269 Farnborough Road Farnborough GU14 7LY England to C/O Mixten Services Ltd, 269 Farnborough Road Farnborough Road Farnborough Hampshire GU14 7LY on 21 July 2017	(1 page)
21 Jul 2017	CH04	Secretary's details changed for Mixten Services Limited on 21 July 2017	(1 page)
21 Jul 2017	TM01	Termination of appointment of Fairfield Company Secretaries Limited as a director on 19 July 2017	(1 page)
21 Jul 2017	TM02	Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 20 July 2017	(1 page)
21 Jul 2017	AP04	Appointment of Mixten Services Limited as a secretary on 20 July 2017	(2 pages)
21 Jul 2017	AD01	Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to 269 Farnborough Road Farnborough GU14 7LY on 21 July 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Adrian Martin Povey as a director on 17 July 2017	(1 page)
17 Jul 2017	AP01	Appointment of Mrs Joanne Carol Clarke as a director on 17 July 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Mr Benjamin David Webb as a director on 13 July 2017	(2 pages)
13 Sep 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
20 Apr 2016	AP02	Appointment of Fairfield Company Secretaries Limited as a director on 27 September 2015	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Adrian Martin Povey as a director on 27 September 2015	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Michael Wayne Hutton as a director on 27 September 2015	(1 page)
20 Apr 2016	TM01	Termination of appointment of Andrew Reed as a director on 6 May 2015	(1 page)
18 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 26 July 2015 no member list	(3 pages)
13 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
28 Jul 2014	AR01	Annual return made up to 26 July 2014 no member list	(3 pages)
30 Jan 2014	AP01	Appointment of Mr Michael Wayne Hutton as a director	(2 pages)
30 Jan 2014	TM01	Termination of appointment of Michael Hutton as a director	(1 page)
23 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
23 Jan 2014	AD01	Registered office address changed from the Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU England on 23 January 2014	(1 page)
23 Jan 2014	AD01	Registered office address changed from the Maltings Sandon Buntingford Hertfordshire SG9 0RU England on 23 January 2014	(1 page)