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BURGESS FIELDS MANAGEMENT COMPANY LIMITED

Company number 10686493

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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)
30 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
30 May 2024 CS01 Confirmation statement made on 31 March 2024 with updates
30 May 2024 AP01 Appointment of Miss Charlotte Brown as a director on 26 May 2024
30 May 2024 AP01 Appointment of Mr Dominic Stephen Boyes as a director on 26 May 2024
28 Mar 2024 TM01 Termination of appointment of Thomas Jay Smith as a director on 28 March 2024
28 Mar 2024 TM01 Termination of appointment of Mark Brian Ives as a director on 28 March 2024
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with updates
05 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2020 PSC08 Notification of a person with significant control statement
28 Jul 2020 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Sharen Cain Fcca 24 High Street Charing Ashford Kent TN27 0HX on 28 July 2020
28 Jul 2020 PSC07 Cessation of Teresa Ralph as a person with significant control on 16 July 2020
28 Jul 2020 SH01 Statement of capital following an allotment of shares on 16 July 2020
  • GBP 6
28 Jul 2020 AP01 Appointment of Mr Mark Brian Ives as a director on 16 July 2020
28 Jul 2020 AP01 Appointment of Mr Thomas Jay Smith as a director on 16 July 2020
26 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
23 Jun 2020 AP01 Appointment of Mrs Kathryn Browne as a director on 16 June 2020
23 Jun 2020 AP01 Appointment of Steven Heeley as a director on 16 June 2020
23 Jun 2020 AP01 Appointment of Mr Gary John Charles Stead as a director on 16 June 2020
23 Jun 2020 AP01 Appointment of Mr Billy Daniel Webb as a director on 1 June 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/08/2020 under section 1088 of the Companies Act 2006