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MORTIMER FIELDS MANAGEMENT COMPANY LIMITED

Company number 11413657

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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)
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with updates
30 May 2024 AA Micro company accounts made up to 31 December 2023
03 Oct 2023 TM01 Termination of appointment of Julian Webb as a director on 28 September 2023
16 Jun 2023 AA Micro company accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
22 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with updates
29 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
11 Mar 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
11 Aug 2021 AP01 Appointment of Mr William John Rooney as a director on 11 August 2021
11 Aug 2021 TM01 Termination of appointment of Sarah Vickers as a director on 11 August 2021
11 Aug 2021 AP01 Appointment of Ms Rachael Margaret Oakes as a director on 11 August 2021
11 Aug 2021 AP01 Appointment of Mr Robert James Holdaway as a director on 11 August 2021
11 Aug 2021 AP01 Appointment of Mr Robert Henry Thomson as a director on 11 August 2021
11 Aug 2021 AP01 Appointment of Mr Julian Webb as a director on 11 August 2021
11 Aug 2021 PSC08 Notification of a person with significant control statement
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 19
11 Aug 2021 TM01 Termination of appointment of Paul Andrew Wills as a director on 11 August 2021
11 Aug 2021 TM01 Termination of appointment of Simon Peter Vickers as a director on 11 August 2021
11 Aug 2021 TM01 Termination of appointment of David Ullathorne as a director on 11 August 2021
11 Aug 2021 AD01 Registered office address changed from Rectory House Thame Road Haddenham Aylesbury HP17 8DA United Kingdom to Twining House 294 Banbury Road Oxford OX2 7ED on 11 August 2021
11 Aug 2021 TM01 Termination of appointment of Stewart Ian Harris as a director on 11 August 2021
11 Aug 2021 TM02 Termination of appointment of Jayne Blake as a secretary on 11 August 2021
11 Aug 2021 PSC07 Cessation of Rectory Homes Limited as a person with significant control on 11 August 2021
19 Jul 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
13 May 2021 AP01 Appointment of Mr Paul Wills as a director on 5 May 2021