SOVEREIGN FIELDS (BRACKNELL H16) MANAGEMENT COMPANY LIMITED

Company number 07477625

Date	Type	Description	View / Download
04 Oct 2017	AP04	Appointment of Itsyourplace Ltd as a secretary on 1 October 2017	(2 pages)
04 Oct 2017	TM02	Termination of appointment of Mixten Services Limited as a secretary on 1 October 2017	(1 page)
12 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
05 Aug 2017	AP01	Appointment of Linda Nash as a director on 30 July 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Daniel John Nunn as a director on 18 July 2017	(2 pages)
22 Jul 2017	AP01	Appointment of Clive Sirju as a director on 18 July 2017	(2 pages)
22 Jul 2017	AP01	Appointment of Laura Pescod as a director on 18 July 2017	(2 pages)
22 Jul 2017	AP01	Appointment of Andrew Richard Webb as a director on 18 July 2017	(2 pages)
22 Jul 2017	AD01	Registered office address changed from C/O Mixten Services Ltd, 269 Farnborough Road Farnborough Road Farnborough Hampshire GU14 7LY England to C/O Mixten Services Ltd, 269, Farnborough Road Farnborough Hampshire GU14 7LY on 22 July 2017	(1 page)
22 Jul 2017	PSC07	Cessation of Persimmon Homes Limited as a person with significant control on 20 July 2017	(1 page)
21 Jul 2017	TM01	Termination of appointment of Jonathan Regent as a director on 18 July 2017	(1 page)
21 Jul 2017	TM01	Termination of appointment of David Thornton as a director on 18 July 2017	(1 page)
21 Jul 2017	TM01	Termination of appointment of Gregory Kaye as a director on 18 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	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 Persimmon House Persimmon House Fulford York YO19 4FE to 269 Farnborough Road Farnborough GU14 7LY on 21 July 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Benjamin David Webb as a director on 13 July 2017	(1 page)
13 Jul 2017	AP01	Appointment of Mr Benjamin David Webb as a director on 13 July 2017	(2 pages)
27 Mar 2017	TM01	Termination of appointment of Peter Stone as a director on 24 March 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(4 pages)
01 Nov 2016	TM01	Termination of appointment of Paul Andrew Soutar as a director on 1 November 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr David Thornton as a director on 3 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Stephen Noonan as a director on 3 October 2016	(1 page)