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BUCKTON FIELDS MANAGEMENT COMPANY LIMITED

Company number 09872339

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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)
07 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
27 Sep 2024 AA Accounts for a dormant company made up to 31 January 2024
08 Dec 2023 CH02 Director's details changed for Fairfield Company Secretaries Limited on 7 December 2023
08 Dec 2023 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
09 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
02 Dec 2022 TM01 Termination of appointment of Felix Robert Keen as a director on 1 December 2022
02 Dec 2022 AP01 Appointment of Mrs Philippa Flanegan as a director on 1 December 2022
07 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
12 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
02 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
11 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
01 Sep 2021 CH02 Director's details changed for Fairfield Company Secretaries Limited on 1 September 2021
01 Sep 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 1 September 2021
05 Jul 2021 TM01 Termination of appointment of Craig Christian Hulbert as a director on 5 July 2021
05 Jul 2021 AP01 Appointment of Mr Felix Robert Keen as a director on 5 July 2021
08 Jun 2021 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 8 June 2021
14 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
27 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
25 Jul 2020 CH01 Director's details changed for Mr Craig Christian Hulbert on 25 July 2020
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
18 Mar 2019 TM01 Termination of appointment of Adrian Martin Povey as a director on 18 March 2019
18 Mar 2019 TM01 Termination of appointment of Chamonix Estates Limited as a director on 18 March 2019
18 Mar 2019 AP02 Appointment of Fairfield Company Secretaries Limited as a director on 18 March 2019