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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)
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
01 Feb 2020 PSC07 Cessation of Alan Eiffert as a person with significant control on 11 December 2019
09 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
29 Jun 2019 AA Micro company accounts made up to 29 September 2018
20 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
17 Sep 2018 AA Micro company accounts made up to 29 September 2017
26 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
19 Apr 2018 TM01 Termination of appointment of Jarrod Kimber as a director on 16 April 2018
11 Apr 2018 AD01 Registered office address changed from 1 Park Avenue Gillingham Kent ME7 4AS to 2 Manor Fields Cumberland Avenue Maidstone Kent ME15 7GA on 11 April 2018
16 Nov 2017 AP01 Appointment of Mr Jarrrod Kimber as a director on 1 October 2017
14 Nov 2017 TM01 Termination of appointment of Pauline Florence Mcgrath as a director on 1 October 2017
14 Nov 2017 CS01 Confirmation statement made on 7 September 2017 with updates
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015