CURTIS FIELDS (CONINGSBY) MANAGEMENT COMPANY LTD filing history - Find and update company information

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CURTIS FIELDS (CONINGSBY) MANAGEMENT COMPANY LTD

Company number 10820957

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	TM01	Termination of appointment of Ian John Canham as a director on 17 January 2024	View PDF Termination of appointment of Ian John Canham as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Mrs Sharon Lesley Bissett-Clarke as a director on 16 January 2024	View PDF Appointment of Mrs Sharon Lesley Bissett-Clarke as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 14 June 2021	View PDF Second filing of Confirmation Statement dated 14 June 2021 - link opens in a new window - 13 pages (13 pages)
21 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 14 June 2022	View PDF Second filing of Confirmation Statement dated 14 June 2022 - link opens in a new window - 13 pages (13 pages)
11 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 9 pages (9 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 25 June 2021	View PDF Second filing of Confirmation Statement dated 25 June 2021 - link opens in a new window - 7 pages (7 pages)
28 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/07/2023	View PDF Confirmation statement made on 14 June 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/07/2023 - link opens in a new window - 10 pages (10 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates ANNOTATION Clarification a second filed CS01 was registered on 29/06/22 and again on 21/07/2023	View PDF Confirmation statement made on 14 June 2021 with updates ANNOTATION Clarification a second filed CS01 was registered on 29/06/22 and again on 21/07/2023 - link opens in a new window - 8 pages (8 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2020	SH01	Statement of capital following an allotment of shares on 17 January 2020 GBP 116	View PDF Statement of capital following an allotment of shares on 17 January 2020 GBP 116 - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	View PDF Confirmation statement made on 14 June 2020 with updates - link opens in a new window - 8 pages (8 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 89	View PDF Statement of capital following an allotment of shares on 31 May 2019 GBP 89 - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 7 pages (7 pages)
12 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 84	View PDF Statement of capital following an allotment of shares on 25 March 2019 GBP 84 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 June 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 10	View PDF Statement of capital following an allotment of shares on 20 June 2018 GBP 10 - link opens in a new window - 4 pages (4 pages)
08 Feb 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)

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