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DEANFIELD (TACKLEY) MANAGEMENT COMPANY LIMITED

Company number 11139917

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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)
18 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
08 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
15 Nov 2023 AD01 Registered office address changed from Keystone House Boundary Road Loudwater High Wycombe HP10 9PN England to Cock and Rabbit House the Lee Great Missenden HP16 9LZ on 15 November 2023
15 Nov 2023 PSC04 Change of details for Peter James Blades as a person with significant control on 25 July 2023
15 Nov 2023 CH01 Director's details changed for Mr Robert Maybank on 25 July 2023
15 Nov 2023 CH01 Director's details changed for Mr Gordon Fraser Cranford on 25 July 2023
15 Nov 2023 CH04 Secretary's details changed for Banner Property Services Limited on 25 July 2023
29 Jun 2023 TM01 Termination of appointment of Peter Blades as a director on 27 June 2023
27 Jun 2023 TM01 Termination of appointment of Paul Joseph Giles as a director on 27 June 2023
27 Jun 2023 AP01 Appointment of Mr Robert Maybank as a director on 27 June 2023
27 Jun 2023 AP01 Appointment of Mr Gordon Fraser Cranford as a director on 27 June 2023
17 May 2023 AA Accounts for a dormant company made up to 31 January 2023
09 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
23 May 2022 AA Accounts for a dormant company made up to 31 January 2022
08 Apr 2022 CH04 Secretary's details changed for Banner Property Services Limited on 1 April 2022
06 Apr 2022 AD01 Registered office address changed from 4th Floor, the Anchorage Bridge Street Reading RG1 2LU England to Keystone House Boundary Road Loudwater High Wycombe HP10 9PN on 6 April 2022
06 Apr 2022 AP04 Appointment of Banner Property Services Limited as a secretary on 1 April 2022
06 Apr 2022 TM02 Termination of appointment of Pitsec Limited as a secretary on 1 April 2022
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
06 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
09 Mar 2021 AP01 Appointment of Mr Paul Joseph Giles as a director on 8 March 2021
04 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
21 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
06 Feb 2020 AP04 Appointment of Pitsec Limited as a secretary on 4 February 2020
06 Feb 2020 CS01 Confirmation statement made on 8 January 2020 with no updates