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AMPFIELD MEADOWS MANAGEMENT LIMITED

Company number 15061348

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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)
14 Jan 2025	TM01	Termination of appointment of James Stuart Bunce as a director on 13 January 2025	View PDF Termination of appointment of James Stuart Bunce as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025	AP01	Appointment of Mr Nicholas William John Edwards as a director on 6 January 2025	View PDF Appointment of Mr Nicholas William John Edwards as a director on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	MR01	Registration of charge 150613480001, created on 18 October 2023	View PDF Registration of charge 150613480001, created on 18 October 2023 - link opens in a new window - 48 pages (48 pages)
03 Oct 2023	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA01	Current accounting period shortened from 31 December 2024 to 31 August 2024	View PDF Current accounting period shortened from 31 December 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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