MORTIMER FIELDS MANAGEMENT COMPANY LIMITED
Company number 11413657
- Company Overview for MORTIMER FIELDS MANAGEMENT COMPANY LIMITED (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) |
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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
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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 |