MARSTON FIELDS (MARSTON MORETAINE) MANAGEMENT COMPANY LIMITED
Company number 11139758
- Company Overview for MARSTON FIELDS (MARSTON MORETAINE) MANAGEMENT COMPANY LIMITED (11139758)
- Filing history for MARSTON FIELDS (MARSTON MORETAINE) MANAGEMENT COMPANY LIMITED (11139758)
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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) |
|---|---|---|---|
| 04 Sep 2024 | CH01 | Director's details changed for Mrs Flanegan Philippa on 3 September 2024 | |
| 19 Mar 2024 | AP02 | Appointment of Innovus Company Secretaries Limited as a director on 1 March 2024 | |
| 19 Mar 2024 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 1 March 2024 | |
| 19 Mar 2024 | AP01 | Appointment of Mrs Flanegan Philippa as a director on 29 February 2024 | |
| 15 Mar 2024 | AD01 | Registered office address changed from Thisteldown Barn, Holcot Lane Sywell Northampton NN6 0BG England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 March 2024 | |
| 13 Mar 2024 | PSC08 | Notification of a person with significant control statement | |
| 07 Mar 2024 | PSC07 | Cessation of Bdw Trading Imited as a person with significant control on 5 March 2024 | |
| 06 Mar 2024 | PSC07 | Cessation of Bdw Trading Limited as a person with significant control on 5 March 2024 | |
| 06 Mar 2024 | PSC02 | Notification of Bdw Trading Limited as a person with significant control on 9 January 2018 | |
| 01 Mar 2024 | TM02 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 29 February 2024 | |
| 01 Mar 2024 | TM01 | Termination of appointment of Innovus Company Secretaries Limited as a director on 29 February 2024 | |
| 01 Mar 2024 | AD01 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Thisteldown Barn, Holcot Lane Sywell Northampton NN6 0BG on 1 March 2024 | |
| 01 Mar 2024 | TM01 | Termination of appointment of Philippa Flanegan as a director on 29 February 2024 | |
| 01 Feb 2024 | AA | Accounts for a dormant company made up to 31 January 2024 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 2 January 2024 with no updates | |
| 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 | |
| 09 Oct 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 2 January 2023 with no updates | |
| 07 Dec 2022 | TM01 | Termination of appointment of Felix Robert Keen as a director on 7 December 2022 | |
| 07 Dec 2022 | AP01 | Appointment of Mrs Philippa Flanegan as a director on 7 December 2022 | |
| 20 Oct 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 2 January 2022 with no updates | |
| 11 Oct 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 06 Sep 2021 | CH04 | Secretary's details changed for Fairfield Company Secretaries Limited on 6 September 2021 |