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STAUNTON FIELDS MANAGEMENT CO LIMITED

Company number 13197508

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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)
20 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
09 Oct 2023 AP01 Appointment of Mr Royston Alan Fry as a director on 1 October 2023
16 Aug 2023 TM01 Termination of appointment of Liam Martin Hahn as a director on 16 August 2023
16 Aug 2023 TM01 Termination of appointment of Amber Rose Clark as a director on 16 August 2023
22 Jun 2023 AA Micro company accounts made up to 31 October 2022
21 Mar 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
21 Mar 2023 AD01 Registered office address changed from Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT England to 13 Staunton Way Bristol BS14 0TU on 21 March 2023
08 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
08 Mar 2022 PSC08 Notification of a person with significant control statement
08 Mar 2022 PSC07 Cessation of Christopher Vernon Ross as a person with significant control on 8 March 2022
08 Mar 2022 TM01 Termination of appointment of Christopher Vernon Ross as a director on 8 March 2022
08 Mar 2022 AA Accounts for a dormant company made up to 31 October 2021
08 Mar 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 October 2021
08 Mar 2022 PSC07 Cessation of Robert Hoy as a person with significant control on 9 February 2022
08 Mar 2022 TM01 Termination of appointment of Robert Hoy as a director on 9 February 2022
08 Mar 2022 AP01 Appointment of Francesca Bavastrelli as a director on 9 February 2022
08 Mar 2022 AP01 Appointment of Miss Rosario Gambuzza as a director on 9 February 2022
08 Mar 2022 AP01 Appointment of Mr Steven James Dix as a director on 9 February 2022
08 Mar 2022 AP01 Appointment of Miss Katie Parsons as a director on 9 February 2022
08 Mar 2022 AP01 Appointment of Mr Rhys Aaron Mccarthy as a director on 9 February 2022
04 Mar 2022 AD01 Registered office address changed from C V Ross & Co Limited Unit 1, Office 1 Tower Lane Business Park, Warmley Bristol BS30 8XT United Kingdom to Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on 4 March 2022
30 Nov 2021 AP01 Appointment of Mr Joseph James Chandler as a director on 30 November 2021
30 Nov 2021 AP01 Appointment of Mrs Stacey Emma Chandler as a director on 30 November 2021
30 Nov 2021 AP01 Appointment of Mrs Jill Hodder as a director on 30 November 2021
30 Nov 2021 AP01 Appointment of Mr Kevin Hodder as a director on 30 November 2021