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LAYTON FIELDS MANAGEMENT C.I.C.

Company number 10056878

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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)
13 Jan 2025 AD01 Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to Preston Park House South Road Brighton BN1 6SB on 13 January 2025
13 Jan 2025 TM02 Termination of appointment of Fps Group Services Limited as a secretary on 31 December 2024
28 Nov 2024 CH01 Director's details changed for Mr Eddi Guglielmo Zoratti on 27 November 2024
28 Nov 2024 CH01 Director's details changed for Mr Eddi Guglielmo Zoratti on 27 November 2024
28 Nov 2024 CH03 Secretary's details changed for Ms Samantha Roberts on 27 November 2024
28 Nov 2024 CH03 Secretary's details changed for Ms Samantha Roberts on 27 November 2024
27 Nov 2024 CH01 Director's details changed for Mrs Kelly Bates on 27 November 2024
27 Nov 2024 CH01 Director's details changed for Mr Brian Stephens on 27 November 2024
27 Nov 2024 CH01 Director's details changed for Mr Mark Cardy on 27 November 2024
27 Nov 2024 CH01 Director's details changed for Mr David Winsley Adams on 27 November 2024
21 Nov 2024 AP04 Appointment of Fps Group Services Limited as a secretary on 21 November 2024
21 Nov 2024 TM02 Termination of appointment of Remus Management Limited as a secretary on 21 November 2024
18 Oct 2024 CERTNM Company name changed layton fields management LIMITED\certificate issued on 18/10/24
  • RES15 ‐ Change company name resolution on 2024-08-28
18 Oct 2024 CICCON Change of name
05 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
08 Aug 2024 AP03 Appointment of Ms Samantha Roberts as a secretary on 2 August 2024
29 May 2024 TM01 Termination of appointment of James Alexander Winstanley as a director on 28 May 2024
23 Apr 2024 AP01 Appointment of Mr James Alexander Winstanley as a director on 22 April 2024
28 Mar 2024 AP01 Appointment of Mr Mark Cardy as a director on 28 March 2024
05 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
29 Feb 2024 AP01 Appointment of Mrs Kelly Bates as a director on 28 February 2024
03 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
22 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Jul 2022 AP04 Appointment of Remus Management Limited as a secretary on 12 July 2022