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MANOR FIELDS (MAIDSTONE) MANAGEMENT COMPANY LIMITED

Company number 05223979

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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)
05 Feb 2024 TM01 Termination of appointment of Vasile-Cristian Ciausu as a director on 2 December 2023
02 Oct 2023 CS01 Confirmation statement made on 7 September 2023 with updates
26 Aug 2023 TM02 Termination of appointment of Pauline Boyd as a secretary on 2 August 2023
26 Aug 2023 TM01 Termination of appointment of Pauline Boyd as a director on 2 August 2023
02 May 2023 AA Micro company accounts made up to 29 September 2022
20 Oct 2022 CS01 Confirmation statement made on 7 September 2022 with updates
16 Jun 2022 AA Micro company accounts made up to 29 September 2021
28 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
24 Mar 2021 AA Micro company accounts made up to 29 September 2020
16 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
01 Jul 2020 PSC04 Change of details for Mrs Pauline May Boyd as a person with significant control on 1 July 2020
01 Jul 2020 CH03 Secretary's details changed for Pauline May Boyd on 1 July 2020
01 Jul 2020 AD01 Registered office address changed from Flat 8 Manor Fields Suffolk Road Maidstone ME15 7GB England to 8 Manor Fields Suffolk Road Maidstone ME15 7GB on 1 July 2020
29 Jun 2020 AA Micro company accounts made up to 29 September 2019
23 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-22
22 Mar 2020 AD01 Registered office address changed from Flat 5 Manor Fields Suffolk Road Maidstone ME15 7GB England to Flat 8 Manor Fields Suffolk Road Maidstone ME15 7GB on 22 March 2020
13 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-12
12 Mar 2020 AD01 Registered office address changed from 8 Suffolk Road Maidstone Kent ME15 7GB England to Flat 5 Manor Fields Suffolk Road Maidstone ME15 7GB on 12 March 2020
15 Feb 2020 AP01 Appointment of Mr Daniel Dore as a director on 13 February 2020
15 Feb 2020 AP01 Appointment of Mr Vasile-Cristian Ciausu as a director on 13 February 2020
07 Feb 2020 TM01 Termination of appointment of Alan Eiffert as a director on 11 December 2019
07 Feb 2020 AP01 Appointment of Mrs Pauline Boyd as a director on 11 December 2019
07 Feb 2020 AD01 Registered office address changed from 2 Manor Fields Cumberland Avenue Maidstone Kent ME15 7GA England to 8 Suffolk Road Maidstone Kent ME15 7GB on 7 February 2020
03 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-01
01 Feb 2020 PSC01 Notification of Pauline May Boyd as a person with significant control on 11 December 2019