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SHEFFIELD PARK MANAGEMENT LIMITED

Company number 02393453

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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)
01 Dec 2015 AP01 Appointment of Professor Peter Grenville Bayly Enser as a director on 30 September 2015
24 Nov 2015 TM01 Termination of appointment of Duncan Dobbin as a director on 24 November 2015
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 AP03 Appointment of Ms Kaye Lorna Masefield-Baker as a secretary on 1 August 2015
10 Aug 2015 TM02 Termination of appointment of Dawson Hart Secretarial Services Limited as a secretary on 1 August 2015
10 Aug 2015 AP01 Appointment of Mr John Kershaw as a director on 12 July 2015
10 Aug 2015 TM01 Termination of appointment of Penelope Elvina Mcmath as a director on 10 July 2015
10 Aug 2015 AP01 Appointment of Mr Raymond Gold as a director on 6 July 2015
06 Aug 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 680
23 Jun 2015 AD01 Registered office address changed from The Old Grammar School Church Street Uckfield East Sussex TN22 1BH to 2 st Andrews Place Lewes East Sussex BN7 1UP on 23 June 2015
05 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2014 AP01 Appointment of Mr David George Lyall as a director
07 Jul 2014 AP01 Appointment of Mr Robin Patrick Cox as a director
07 Jul 2014 TM01 Termination of appointment of Robert Gearing as a director
07 Jul 2014 TM01 Termination of appointment of Peter Enser as a director
01 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 680
01 Jul 2014 AP01 Appointment of Mr Josef Johann Honsel as a director
30 Jun 2014 TM01 Termination of appointment of Priscilla Austen as a director
24 Jun 2014 AP01 Appointment of Mrs Penelope Elvina Mcmath as a director
23 Jun 2014 TM01 Termination of appointment of Pamela Enser as a director
23 Jun 2014 TM01 Termination of appointment of Sandra Hallam-Jones as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
17 Jun 2013 TM01 Termination of appointment of Sue Mappin as a director
17 Jun 2013 AP01 Appointment of Mrs Pamela Enser as a director