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DILLYFIELDS (AVONWICK) MANAGEMENT COMPANY LIMITED

Company number 07880267

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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 Jan 2024 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
04 Jan 2024 CH01 Director's details changed for Mr Adam Parnham on 4 January 2024
04 Jan 2024 CH01 Director's details changed for Mr Ryan Francis Drew on 4 January 2024
04 Jan 2024 CH01 Director's details changed for Mrs Jacqueline Margaret Hunt on 4 January 2024
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
04 Dec 2023 AP01 Appointment of Mr Adam Parnham as a director on 24 October 2023
21 Nov 2023 AP01 Appointment of Mr Ryan Francis Drew as a director on 24 October 2023
08 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Sep 2022 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 26 September 2022
22 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Jul 2021 TM01 Termination of appointment of Peter Henry Milford as a director on 2 July 2021
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
11 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jan 2018 PSC08 Notification of a person with significant control statement
04 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
04 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 4 January 2018