THE ROOT FIELD MANAGEMENT COMPANY LIMITED
Company number 03084401
- Company Overview for THE ROOT FIELD MANAGEMENT COMPANY LIMITED (03084401)
- Filing history for THE ROOT FIELD MANAGEMENT COMPANY LIMITED (03084401)
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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) |
|---|---|---|---|
| 04 Mar 2024 | AP01 | Appointment of Mr Alistair James Smith as a director on 1 March 2024 | |
| 02 Mar 2024 | AP01 | Appointment of Mr Alexander Stewart as a director on 1 March 2024 | |
| 02 Mar 2024 | AP01 | Appointment of Mr Toby John Dawson Raincock as a director on 1 March 2024 | |
| 27 Jul 2023 | CS01 | Confirmation statement made on 26 July 2023 with no updates | |
| 26 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 06 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 27 Jul 2022 | CS01 | Confirmation statement made on 26 July 2022 with no updates | |
| 09 Jan 2022 | AP03 | Appointment of Mr Geoffrey Kenneth Potter as a secretary on 1 January 2022 | |
| 09 Jan 2022 | TM02 | Termination of appointment of Charlotte Kent as a secretary on 31 December 2021 | |
| 18 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 27 Jul 2021 | CS01 | Confirmation statement made on 26 July 2021 with updates | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 28 Jul 2020 | CS01 | Confirmation statement made on 26 July 2020 with no updates | |
| 30 Sep 2019 | AD01 | Registered office address changed from Market House 12a Cross Road Tadworth Surrey KT20 5SR England to Station House Station Road Betchworth Surrey RH3 7BZ on 30 September 2019 | |
| 13 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 27 Jul 2019 | CS01 | Confirmation statement made on 26 July 2019 with no updates | |
| 27 Jul 2018 | CS01 | Confirmation statement made on 26 July 2018 with updates | |
| 17 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 30 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 28 Jul 2017 | CS01 | Confirmation statement made on 26 July 2017 with updates | |
| 03 Aug 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 01 Aug 2016 | CS01 | Confirmation statement made on 26 July 2016 with updates | |
| 05 Feb 2016 | AD01 | Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to Market House 12a Cross Road Tadworth Surrey KT20 5SR on 5 February 2016 | |
| 29 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 08 Aug 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
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