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BATHEWAY FIELDS MANAGEMENT COMPANY LIMITED

Company number 09214777

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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 Oct 2018 PSC07 Cessation of Alexander James Alan Hugo as a person with significant control on 24 October 2018
24 Oct 2018 PSC02 Notification of Wainhomes (South West) Holdings Ltd as a person with significant control on 24 September 2018
24 Oct 2018 PSC07 Cessation of Roger James Treweek as a person with significant control on 24 October 2018
24 Oct 2018 TM01 Termination of appointment of Alexander James Alan Hugo as a director on 24 October 2018
24 Oct 2018 PSC07 Cessation of Adrian Marcus Dyer as a person with significant control on 24 October 2018
12 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
12 Sep 2018 PSC01 Notification of Alexander James Alan Hugo as a person with significant control on 30 July 2018
12 Sep 2018 AP01 Appointment of Mr Alexander James Alan Hugo as a director on 30 August 2018
12 Sep 2018 TM01 Termination of appointment of Samuel Tobias Bundy as a director on 30 August 2018
12 Sep 2018 PSC07 Cessation of Samuel Tobias Bundy as a person with significant control on 31 August 2018
06 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
18 May 2018 AP04 Appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 5 May 2018
18 May 2018 TM02 Termination of appointment of Samuel Tobias Bundy as a secretary on 5 May 2018
18 May 2018 AD01 Registered office address changed from Owlsfoot Business Centre Sticklepath Okehampton Devon EX20 2PA to Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ on 18 May 2018
27 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
04 Jul 2017 PSC07 Cessation of Robert Martin Taylor as a person with significant control on 30 June 2017
04 Jul 2017 TM01 Termination of appointment of Robert Martin Taylor as a director on 30 June 2017
04 Jul 2017 PSC01 Notification of Adrian Marcus Dyer as a person with significant control on 30 June 2017
04 Jul 2017 PSC01 Notification of Roger James Treweek as a person with significant control on 30 June 2017
04 Jul 2017 PSC01 Notification of Samuel Tobias Bundy as a person with significant control on 3 July 2017
04 Jul 2017 AP03 Appointment of Mr Samuel Tobias Bundy as a secretary on 3 July 2017
04 Jul 2017 AP01 Appointment of Mr Samuel Tobias Bundy as a director on 3 July 2017
08 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
04 May 2016 AA Accounts for a dormant company made up to 30 September 2015