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DEANFIELD (SHIPTON UNDER WYCHWOOD) MANAGEMENT COMPANY LIMITED

Company number 11678996

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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)
06 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
01 Aug 2024 AD01 Registered office address changed from Evesham House Whittington Hall Whittington Road Worcester WR5 2RZ United Kingdom to Evesham House Whittington Hall Whittington Road Worcester WR5 2RZ on 1 August 2024
09 Jul 2024 AD01 Registered office address changed from Suite 4, Croft Court Croft Lane Temple Grafton Stratford upon Avon B49 6PW United Kingdom to Evesham House Whittington Hall Whittington Road Worcester WR5 2RZ on 9 July 2024
15 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
15 Nov 2023 PSC08 Notification of a person with significant control statement
18 Oct 2023 TM01 Termination of appointment of Robert Davidson as a director on 13 October 2023
17 Oct 2023 AA01 Current accounting period shortened from 31 December 2023 to 30 November 2023
13 Oct 2023 TM01 Termination of appointment of Peter James Blades as a director on 13 October 2023
13 Oct 2023 PSC07 Cessation of Peter James Blades as a person with significant control on 13 October 2023
13 Oct 2023 AD01 Registered office address changed from Suite 4 Croft Court Croft Court, Croft Lane Temple Grafton Stratford upon Avon Warwickshire B49 6PW United Kingdom to Suite 4, Croft Court Croft Lane Temple Grafton Stratford upon Avon B49 6PW on 13 October 2023
13 Oct 2023 AP01 Appointment of Mr Warren Jupp as a director on 12 October 2023
13 Oct 2023 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
12 Oct 2023 AD01 Registered office address changed from Suite No. 1 Stubbings House Henley Road Maidenhead SL6 6QL England to Suite 4 Croft Court Croft Court, Croft Lane Temple Grafton Stratford upon Avon Warwickshire B49 6PW on 12 October 2023
12 Oct 2023 AP01 Appointment of Mr Paul David Curtis Brewer as a director on 1 October 2023
04 Oct 2023 TM02 Termination of appointment of Eaves Property Management Services Limited as a secretary on 4 October 2023
04 Oct 2023 TM01 Termination of appointment of Paul Joseph Giles as a director on 31 August 2023
04 Oct 2023 AP01 Appointment of Mr Robert Davidson as a director on 31 August 2023
17 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
23 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
26 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
06 Apr 2022 AD01 Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to Suite No. 1 Stubbings House Henley Road Maidenhead SL6 6QL on 6 April 2022
06 Apr 2022 AP04 Appointment of Eaves Property Management 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
16 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
18 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020