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FIFIELD DEVELOPMENTS MANAGEMENT COMPANY (BENSON) LIMITED

Company number 02541093

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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)
09 Apr 2024 AA Accounts for a small company made up to 30 September 2023
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
05 Apr 2023 AD01 Registered office address changed from 11 Fifield Barns Benson Wallingford Oxfordshire OX10 6EZ England to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 5 April 2023
05 Apr 2023 AA Accounts for a small company made up to 30 September 2022
01 Dec 2022 AD01 Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN to 11 Fifield Barns Benson Wallingford Oxfordshire OX10 6EZ on 1 December 2022
04 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
07 Jun 2022 AP01 Appointment of Mr Neill Bradley Smith as a director on 1 June 2022
07 Jun 2022 AP01 Appointment of Mr Christian Michael David Kitchener as a director on 1 June 2022
06 Jun 2022 TM01 Termination of appointment of Peter Nicholas Holliday as a director on 31 May 2022
06 Jun 2022 TM01 Termination of appointment of Felicity Ashley as a director on 31 May 2022
25 May 2022 AA Accounts for a small company made up to 30 September 2021
11 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
04 Oct 2021 AP03 Appointment of Sarah Anne Pegg as a secretary on 1 April 2021
04 Oct 2021 TM02 Termination of appointment of Digby John Harper as a secretary on 1 April 2021
08 Mar 2021 AA Accounts for a small company made up to 30 September 2020
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
14 Jan 2020 AA Accounts for a small company made up to 30 September 2019
24 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
02 Apr 2019 AA Accounts for a small company made up to 30 September 2018
08 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
29 May 2018 TM01 Termination of appointment of Alexander Hugh Nicolas Wyldebore-Smith as a director on 24 May 2018
31 Jan 2018 AA Accounts for a small company made up to 30 September 2017
25 Oct 2017 AP01 Appointment of Mr Alexander Hugh Nicolas Wyldebore-Smith as a director on 1 October 2017
25 Oct 2017 TM01 Termination of appointment of Deborah Mary Simon as a director on 1 October 2017
25 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates