BASSINGBOURN FIELDS MANAGEMENT COMPANY LIMITED
Company number 12678720
- Company Overview for BASSINGBOURN FIELDS MANAGEMENT COMPANY LIMITED (12678720)
- Filing history for BASSINGBOURN FIELDS MANAGEMENT COMPANY LIMITED (12678720)
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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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16 Jan 2025 | AA | Total exemption full accounts made up to 30 June 2024 | |
20 Jun 2024 | CS01 | Confirmation statement made on 17 June 2024 with no updates | |
10 May 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
15 Apr 2024 | TM01 | Termination of appointment of James Lambert as a director on 26 January 2024 | |
15 Apr 2024 | TM01 | Termination of appointment of Philip Leslie Standen as a director on 26 January 2024 | |
13 Mar 2024 | TM01 | Termination of appointment of Martyn Fleming as a director on 29 February 2024 | |
08 Mar 2024 | AP01 | Appointment of Mr Dean Takkou as a director on 26 January 2024 | |
08 Mar 2024 | AP01 | Appointment of Mr Daniel Layton as a director on 26 January 2024 | |
08 Mar 2024 | AP01 | Appointment of Ben Kirby as a director on 26 January 2024 | |
30 Jun 2023 | CS01 | Confirmation statement made on 17 June 2023 with no updates | |
31 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
29 Jun 2022 | CS01 | Confirmation statement made on 17 June 2022 with no updates | |
28 Jun 2022 | AP04 | Appointment of Michael Laurie Magar Ltd as a secretary on 28 June 2022 | |
28 Jun 2022 | AD01 | Registered office address changed from 111 Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to C/O Michael Laurie Magar Ltd Elstree Way Borehamwood WD6 1JH on 28 June 2022 | |
31 Mar 2022 | TM01 | Termination of appointment of Christopher Russell as a director on 23 March 2022 | |
25 Aug 2021 | AA | Accounts for a dormant company made up to 30 June 2021 | |
26 Jul 2021 | AP01 | Appointment of James Lambert as a director on 19 July 2021 | |
26 Jul 2021 | TM01 | Termination of appointment of Alexander Szarawarski as a director on 19 July 2021 | |
26 Jul 2021 | AP01 | Appointment of Christopher Russell as a director on 19 July 2021 | |
26 Jul 2021 | AP01 | Appointment of Mr Philip Leslie Standen as a director on 19 July 2021 | |
17 Jun 2021 | CS01 | Confirmation statement made on 17 June 2021 with no updates | |
07 Sep 2020 | AP01 | Appointment of Alexander Szarawarski as a director on 4 September 2020 | |
18 Jun 2020 | NEWINC | Incorporation |