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HENGIST FIELD MANAGEMENT COMPANY LIMITED

Company number 02407751

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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 Oct 2024 PSC01 Notification of Stewart John Allan Turner as a person with significant control on 22 May 2024
16 Oct 2024 PSC02 Notification of Tribeca Technology Group Ltd as a person with significant control on 22 May 2024
29 Jul 2024 CH01 Director's details changed for Ross Andrew Syme on 29 July 2024
29 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with updates
04 Jun 2024 AP03 Appointment of Mr Talha Hassan Mufti as a secretary on 21 May 2024
04 Jun 2024 TM02 Termination of appointment of Ian Charles Bubb as a secretary on 21 May 2024
04 Jun 2024 PSC07 Cessation of Wards Country Houses Limited as a person with significant control on 22 May 2024
12 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with updates
06 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Apr 2023 AP01 Appointment of Ross Andrew Syme as a director on 5 April 2023
16 Mar 2023 TM01 Termination of appointment of John Ronald Wilson Syme as a director on 11 March 2023
25 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with updates
24 May 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
17 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Sep 2020 AA Micro company accounts made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
14 May 2019 AA Micro company accounts made up to 31 December 2018
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
24 Jul 2018 PSC02 Notification of Wards Country Houses Limited as a person with significant control on 3 March 2018
24 May 2018 AA Total exemption full accounts made up to 31 December 2017
03 Mar 2018 PSC02 Notification of Wards Country Houses Limited as a person with significant control on 3 March 2018
03 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 3 March 2018