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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)
17 Jun 2024 AA Micro company accounts made up to 29 September 2023
13 Jun 2024 AP01 Appointment of Mr Nuno Miguel Da Silva Ferreira as a director on 13 June 2024
13 Jun 2024 AD01 Registered office address changed from 7 Suffolk Road Maidstone ME15 7GB England to Flat 7 Manor Fields Suffolk Road Maidstone ME15 7GB on 13 June 2024
13 Jun 2024 AD01 Registered office address changed from 5 Suffolk Road Maidstone Kent ME15 7GB England to 7 Suffolk Road Maidstone ME15 7GB on 13 June 2024
31 May 2024 PSC04 Change of details for Mrs Pauline Boyd as a person with significant control on 27 May 2024
30 May 2024 PSC04 Change of details for Mrs Pauline Boyd as a person with significant control on 27 May 2024
30 May 2024 AD01 Registered office address changed from 8 Manor Fields Suffolk Road Maidstone ME15 7GB England to 5 Suffolk Road Maidstone Kent ME15 7GB on 30 May 2024
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