WOOLSTON FIELDS MANAGEMENT COMPANY LIMITED
Company number 08798776
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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) |
|---|---|---|---|
| 24 Jun 2024 | TM01 | Termination of appointment of Robert John Stephenson as a director on 24 June 2024 | |
| 12 Jun 2024 | AA | Accounts for a dormant company made up to 31 August 2023 | |
| 18 Jan 2024 | AD01 | Registered office address changed from Charles Head & Son 113a Fore St Kingsbridge United Kingdom to Ljl Property Estate Management Fore Street Kingsbridge TQ7 1BG on 18 January 2024 | |
| 28 Dec 2023 | CS01 | Confirmation statement made on 26 November 2023 with no updates | |
| 11 Oct 2023 | AD01 | Registered office address changed from Charles Head & Son 113a Fore St Kingsbridge United Kingdom to Charles Head & Son 113a Fore St Kingsbridge on 11 October 2023 | |
| 11 Oct 2023 | AD01 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Charles Head & Son 113a Fore St Kingsbridge on 11 October 2023 | |
| 10 Oct 2023 | TM02 | Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 5 October 2023 | |
| 26 May 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 10 Mar 2023 | PSC08 | Notification of a person with significant control statement | |
| 10 Mar 2023 | PSC07 | Cessation of Bloor Homes Limited as a person with significant control on 10 March 2023 | |
| 10 Mar 2023 | TM01 | Termination of appointment of Fairfield Company Secretaries Limited as a director on 10 March 2023 | |
| 10 Mar 2023 | TM01 | Termination of appointment of Philippa Flanegan as a director on 10 March 2023 | |
| 10 Mar 2023 | AP01 | Appointment of Mr Robert John Stephenson as a director on 28 February 2023 | |
| 10 Mar 2023 | AP01 | Appointment of Mr Nicholas Charles Alexander as a director on 28 February 2023 | |
| 10 Mar 2023 | AP01 | Appointment of Mrs Gillian Ann Willis as a director on 28 February 2023 | |
| 20 Dec 2022 | AP01 | Appointment of Mrs Philippa Flanegan as a director on 20 December 2022 | |
| 20 Dec 2022 | TM01 | Termination of appointment of Felix Robert Keen as a director on 20 December 2022 | |
| 28 Nov 2022 | CS01 | Confirmation statement made on 26 November 2022 with no updates | |
| 09 May 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 26 Nov 2021 | CS01 | Confirmation statement made on 26 November 2021 with no updates | |
| 05 Jul 2021 | AP01 | Appointment of Mr Felix Robert Keen as a director on 5 July 2021 | |
| 05 Jul 2021 | TM01 | Termination of appointment of Craig Christian Hulbert as a director on 5 July 2021 | |
| 21 Jun 2021 | CH04 | Secretary's details changed for Fairfield Company Secretaries Limited on 21 June 2021 | |
| 21 Jun 2021 | CH02 | Director's details changed for Fairfield Company Secretaries Limited on 21 June 2021 | |
| 07 Jun 2021 | AD01 | Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 7 June 2021 |