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TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED

Company number 05713121

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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)
01 Apr 2022 CS01 Confirmation statement made on 17 February 2022 with updates
30 Mar 2022 TM02 Termination of appointment of Ian David Dickinson as a secretary on 29 March 2022
30 Mar 2022 AP03 Appointment of Mr Richard Matthew Tavernor as a secretary on 29 March 2022
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • GBP 3,572
13 Oct 2021 AA Accounts for a small company made up to 31 March 2021
15 Jul 2021 TM01 Termination of appointment of Paul Shanley as a director on 30 June 2021
20 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2021
  • GBP 2,464
19 May 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 1,695
  • ANNOTATION Clarification a second filed SH01 was registered on 20/05/2021
16 Apr 2021 CS01 Confirmation statement made on 17 February 2021 with updates
20 Feb 2021 AA Accounts for a small company made up to 31 March 2020
14 Nov 2020 AP03 Appointment of Mr Ian David Dickinson as a secretary on 30 October 2020
14 Nov 2020 TM02 Termination of appointment of Natalie Clair Stevenson as a secretary on 30 October 2020
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 1,695
18 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
13 Feb 2020 TM02 Termination of appointment of Ian David Dickinson as a secretary on 20 December 2019
13 Feb 2020 AP03 Appointment of Mrs Natalie Clair Stevenson as a secretary on 20 December 2019
05 Sep 2019 AA Accounts for a small company made up to 31 March 2019
06 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2019 CS01 Confirmation statement made on 17 February 2019 with updates
07 May 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2018 AA Accounts for a small company made up to 31 March 2018
27 Mar 2018 AD01 Registered office address changed from Brailsford Hall Brailsford Ashbourne Derbyshire DE6 3BU to Ednaston Park Painters Lane Ednaston Ashbourne Derbyshire DE6 3FA on 27 March 2018
19 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
22 Sep 2017 AA Accounts for a small company made up to 31 March 2017
28 Feb 2017 CH01 Director's details changed for Mr David Charles Clowes on 14 October 2016