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LOVERING FIELDS (CARCLAZE) MANAGEMENT COMPANY LIMITED

Company number 07621825

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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)
05 Jul 2017 AA Accounts for a dormant company made up to 25 December 2016
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
20 Jun 2016 AA Accounts for a dormant company made up to 25 December 2015
04 May 2016 AR01 Annual return made up to 4 May 2016 no member list
11 Dec 2015 TM01 Termination of appointment of Jemma Louise Holland as a director on 12 October 2015
  • ANNOTATION Clarification the document is a duplicate of TM01 registered on 27/11/2015
11 Dec 2015 AP01 Appointment of Neville George Tabb as a director
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 15/11/2015 for Neville Tabb.
10 Dec 2015 AP01 Appointment of Amy Elizabeth Carey as a director on 30 November 2015
30 Nov 2015 CH04 Secretary's details changed for Tms South West Limited on 1 November 2015
27 Nov 2015 AP01 Appointment of Neville George Tabb as a director
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 15/11/2015.
27 Nov 2015 TM01 Termination of appointment of Jemma Louise Holland as a director on 12 October 2015
15 Nov 2015 AP01 Appointment of Neville George Tabb as a director on 12 October 2015
14 Nov 2015 TM01 Termination of appointment of Jemma Louise Holland as a director on 12 October 2015
08 May 2015 AR01 Annual return made up to 4 May 2015 no member list
05 May 2015 CH01 Director's details changed for Jemma Louise Holland on 23 April 2015
08 Apr 2015 TM01 Termination of appointment of Philip Henebury as a director on 16 March 2015
23 Feb 2015 AA Accounts for a dormant company made up to 25 December 2014
13 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 4 May 2014 no member list
18 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jun 2013 TM01 Termination of appointment of Roger Treweek as a director
26 Jun 2013 TM01 Termination of appointment of Robert Taylor as a director
26 Jun 2013 AP01 Appointment of Jemma Louise Holland as a director
26 Jun 2013 AP01 Appointment of Philip Henebury as a director
09 May 2013 AR01 Annual return made up to 4 May 2013 no member list
26 Feb 2013 AA01 Previous accounting period shortened from 31 May 2013 to 25 December 2012