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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)
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
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
19 May 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
25 May 2016 AA Total exemption full accounts made up to 31 December 2015
25 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 4
04 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
26 Sep 2014 AP01 Appointment of Mr John Ronald Wilson Syme as a director on 22 September 2014
20 Sep 2014 TM01 Termination of appointment of Kathirkamathasan Sri-Balakumaran as a director on 16 September 2014
20 Sep 2014 AP01 Appointment of Mr Ralph David Abercrombie Syme as a director on 16 September 2014
25 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
12 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
03 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03
20 Jun 2013 AA Total exemption full accounts made up to 31 December 2012