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MAIDENFIELD MANAGEMENT LIMITED

Company number 09330544

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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 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2018	AD01	Registered office address changed from Home Cottage Stoke Rd, Combeinteignhead Newton Abbot Devon TQ12 4RE to Maidenfield Management Maidenfield Management Ltd Teignmouth Road Maidencombe Torquay Devon TQ1 4SY on 29 September 2018	View PDF Registered office address changed from Home Cottage Stoke Rd, Combeinteignhead Newton Abbot Devon TQ12 4RE to Maidenfield Management Maidenfield Management Ltd Teignmouth Road Maidencombe Torquay Devon TQ1 4SY on 29 September 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	AP01	Appointment of Mr David Mcphee as a director on 5 January 2018	View PDF Appointment of Mr David Mcphee as a director on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2018	AP01	Appointment of Mr Mariusz Mankau as a director on 5 January 2018	View PDF Appointment of Mr Mariusz Mankau as a director on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Jan 2018	AP01	Appointment of Mr Navneet Singh Sandhu as a director on 5 January 2018	View PDF Appointment of Mr Navneet Singh Sandhu as a director on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Jan 2018	AP01	Appointment of Mr Graham Reynolds as a director on 5 January 2018	View PDF Appointment of Mr Graham Reynolds as a director on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 6	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 6 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-27 GBP 6 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-27 GBP 6 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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