SUMMERSFIELD (PAPWORTH) MANAGEMENT COMPANY LIMITED
Company number 07766201
- Company Overview for SUMMERSFIELD (PAPWORTH) MANAGEMENT COMPANY LIMITED (07766201)
- Filing history for SUMMERSFIELD (PAPWORTH) MANAGEMENT COMPANY LIMITED (07766201)
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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) |
|---|---|---|---|
| 02 Jan 2025 | PSC08 | Notification of a person with significant control statement | |
| 02 Jan 2025 | AP03 | Appointment of Hegarty Property Management Limited as a secretary on 1 January 2025 | |
| 02 Jan 2025 | AP01 | Appointment of Mr Michael Lowndes Bury as a director on 1 January 2025 | |
| 02 Jan 2025 | AP01 | Appointment of Mrs Sallie Claire Marston as a director on 1 January 2025 | |
| 02 Jan 2025 | PSC07 | Cessation of Bdw Trading Limited as a person with significant control on 2 January 2025 | |
| 02 Jan 2025 | AD01 | Registered office address changed from Newton House, Northampton Science Park, Kings Park Road Sywell Northampton Northamptonshire NN3 6LG United Kingdom to Thistledown Barn Holcot Lane Sywell Northampton NN6 0BG on 2 January 2025 | |
| 02 Jan 2025 | TM01 | Termination of appointment of Innovus Company Secretaries Limited as a director on 31 December 2024 | |
| 02 Jan 2025 | TM02 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 December 2024 | |
| 02 Jan 2025 | TM01 | Termination of appointment of Philippa Flanegan as a director on 31 December 2024 | |
| 02 Jan 2025 | AD01 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Newton House, Northampton Science Park, Kings Park Road Sywell Northampton Northamptonshire NN3 6LG on 2 January 2025 | |
| 15 Aug 2024 | CS01 | Confirmation statement made on 15 August 2024 with no updates | |
| 15 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 11 Dec 2023 | CH04 | Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023 | |
| 11 Dec 2023 | CH02 | Director's details changed for Fairfield Company Secretaries Limited on 7 December 2023 | |
| 29 Aug 2023 | CS01 | Confirmation statement made on 29 August 2023 with no updates | |
| 25 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 15 Dec 2022 | TM01 | Termination of appointment of Felix Robert Keen as a director on 15 December 2022 | |
| 15 Dec 2022 | AP01 | Appointment of Mrs Philippa Flanegan as a director on 15 December 2022 | |
| 09 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 30 Aug 2022 | CS01 | Confirmation statement made on 29 August 2022 with no updates | |
| 31 Aug 2021 | CS01 | Confirmation statement made on 29 August 2021 with no updates | |
| 27 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 06 Jul 2021 | AP01 | Appointment of Mr Felix Robert Keen as a director on 6 July 2021 | |
| 06 Jul 2021 | TM01 | Termination of appointment of Craig Christian Hulbert as a director on 6 July 2021 | |
| 02 Jul 2021 | CH04 | Secretary's details changed for Fairfield Company Secretaries Limited on 1 July 2021 |