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MAIDENFIELD MANAGEMENT LIMITED

Company number 09330544

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with updates	View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2024	AP01	Appointment of Alison Jayne Hopper as a director on 13 December 2024	View PDF Appointment of Alison Jayne Hopper as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	TM01	Termination of appointment of Margaret Corke as a director on 27 November 2024	View PDF Termination of appointment of Margaret Corke as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2023	TM01	Termination of appointment of Graham Reynolds as a director on 25 August 2023	View PDF Termination of appointment of Graham Reynolds as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	CH01	Director's details changed for Mrs Ann Hood on 10 September 2021	View PDF Director's details changed for Mrs Ann Hood on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Aug 2021	TM01	Termination of appointment of Mariusz Mankau as a director on 25 June 2021	View PDF Termination of appointment of Mariusz Mankau as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC07	Cessation of Optimum Development Solutions Ltd. as a person with significant control on 10 February 2021	View PDF Cessation of Optimum Development Solutions Ltd. as a person with significant control on 10 February 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC07	Cessation of Applied Property Solutions Ltd. as a person with significant control on 10 February 2021	View PDF Cessation of Applied Property Solutions Ltd. as a person with significant control on 10 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 20 December 2020 with updates	View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2021	TM01	Termination of appointment of Anthony Nigel Robinson as a director on 16 February 2021	View PDF Termination of appointment of Anthony Nigel Robinson as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM01	Termination of appointment of Nigel Paul Brown as a director on 16 February 2021	View PDF Termination of appointment of Nigel Paul Brown as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2020	PSC07	Cessation of Nigel Paul Brown as a person with significant control on 6 April 2016	View PDF Cessation of Nigel Paul Brown as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2020	PSC02	Notification of Applied Property Solutions Ltd. as a person with significant control on 6 April 2016	View PDF Notification of Applied Property Solutions Ltd. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	PSC02	Notification of Optimum Development Solutions Ltd. as a person with significant control on 6 April 2016	View PDF Notification of Optimum Development Solutions Ltd. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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MAIDENFIELD MANAGEMENT LIMITED

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