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POPPY FIELD (STEEPLE BUMPSTEAD) MANAGEMENT COMPANY LIMITED

Company number 12634720

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Company Overview for POPPY FIELD (STEEPLE BUMPSTEAD) MANAGEMENT COMPANY LIMITED (12634720)
Filing history for POPPY FIELD (STEEPLE BUMPSTEAD) MANAGEMENT COMPANY LIMITED (12634720)
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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 Jul 2024	CH01	Director's details changed for Mr Simon John Brown on 1 July 2024	View PDF Director's details changed for Mr Simon John Brown on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP04	Appointment of Warwick Estates Property Management Ltd as a secretary on 1 July 2024	View PDF Appointment of Warwick Estates Property Management Ltd as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2023	AD01	Registered office address changed from Downing College Regent Street Cambridge Cambs CB2 1DQ United Kingdom to Downing College Regent Street Cambridge Cambs CB2 1DQ on 10 October 2023	View PDF Registered office address changed from Downing College Regent Street Cambridge Cambs CB2 1DQ United Kingdom to Downing College Regent Street Cambridge Cambs CB2 1DQ on 10 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AD01	Registered office address changed from Scutches Barn 17 High Street Whittlesford Cambridge CB22 4LT England to Downing College Regent Street Cambridge Cambs CB2 1DQ on 10 October 2023	View PDF Registered office address changed from Scutches Barn 17 High Street Whittlesford Cambridge CB22 4LT England to Downing College Regent Street Cambridge Cambs CB2 1DQ on 10 October 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2023	TM01	Termination of appointment of Hattie Bacon as a director on 24 August 2023	View PDF Termination of appointment of Hattie Bacon as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Sep 2021	AP01	Appointment of Mrs Hattie Bacon as a director on 10 September 2021	View PDF Appointment of Mrs Hattie Bacon as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA01	Current accounting period extended from 31 May 2021 to 30 June 2021	View PDF Current accounting period extended from 31 May 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
30 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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