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BASSINGBOURN FIELDS MANAGEMENT COMPANY LIMITED

Company number 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)
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