CANADA FIELDS MANAGEMENT CO. LIMITED

04667519
THE COACH HOUSE HEADGATE COLCHESTER ENGLAND CO3 3BT

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Termination of appointment of director (Claire Sheila Lopata) 1 Buy now
08 Sep 2024 accounts Annual Accounts 2 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 accounts Annual Accounts 2 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 accounts Annual Accounts 2 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 officers Termination of appointment of director (Sally Ann King) 1 Buy now
25 Aug 2021 accounts Annual Accounts 2 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 officers Termination of appointment of director (Harvey Lopata) 1 Buy now
18 Feb 2021 officers Appointment of director (Mrs Claire Sheila Lopata) 2 Buy now
08 Feb 2021 officers Appointment of corporate secretary (Concordia Residential Limited) 2 Buy now
08 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2021 officers Termination of appointment of secretary (Warwick Estates Property Management Ltd) 1 Buy now
08 Sep 2020 accounts Annual Accounts 2 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 accounts Annual Accounts 2 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2018 accounts Annual Accounts 2 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 officers Change of particulars for corporate secretary (Warwick Estates Property Management Ltd) 1 Buy now
12 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2017 accounts Annual Accounts 2 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2016 officers Appointment of corporate secretary (Warwick Estates Property Management Ltd) 2 Buy now
20 May 2016 officers Termination of appointment of secretary (United Company Secretaries Limited) 1 Buy now
13 Apr 2016 accounts Annual Accounts 2 Buy now
18 Feb 2016 annual-return Annual Return 4 Buy now
14 Oct 2015 officers Termination of appointment of director (Lewis Daniel O'driscoll) 1 Buy now
15 Jun 2015 accounts Annual Accounts 2 Buy now
02 Mar 2015 annual-return Annual Return 4 Buy now
12 Mar 2014 annual-return Annual Return 4 Buy now
14 Jan 2014 accounts Annual Accounts 2 Buy now
21 Feb 2013 officers Appointment of director (Mr Lewis Daniel O'driscoll) 2 Buy now
19 Feb 2013 annual-return Annual Return 4 Buy now
18 Jan 2013 accounts Annual Accounts 4 Buy now
26 Jul 2012 officers Termination of appointment of director (Reuben Virassamy-Poulle) 1 Buy now
17 Feb 2012 annual-return Annual Return 4 Buy now
13 Feb 2012 officers Termination of appointment of director (Rachel Sumner) 1 Buy now
24 Jan 2012 accounts Annual Accounts 4 Buy now
23 Dec 2011 officers Change of particulars for corporate secretary (United Company Secretaries Ltd) 2 Buy now
07 Dec 2011 accounts Annual Accounts 4 Buy now
28 Nov 2011 officers Termination of appointment of director (Darren Heal) 1 Buy now
22 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Feb 2011 annual-return Annual Return 5 Buy now
26 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2010 officers Change of particulars for corporate secretary (United Company Secretaries Ltd) 2 Buy now
07 Jun 2010 accounts Annual Accounts 5 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
24 Feb 2010 officers Change of particulars for director (Harvey Lopata) 2 Buy now
24 Feb 2010 officers Change of particulars for corporate secretary (United Company Secretaries Ltd) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Chris Mulimba) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Darren Heal) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Terence Graeme Cook) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Reuben Virassamy-Poulle) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Sally Ann King) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Ms Rachel Louise Sumner) 2 Buy now
03 Nov 2009 accounts Annual Accounts 4 Buy now
26 Oct 2009 officers Termination of appointment of director (Neil Tucker) 1 Buy now
14 Sep 2009 address Registered office changed on 14/09/2009 from 104 winnipeg way turnford hertfordshire EN10 6FH 1 Buy now
14 Sep 2009 officers Appointment terminated secretary rachel sumner 1 Buy now
09 Jul 2009 officers Secretary appointed united company secretaries LTD 1 Buy now
10 Mar 2009 annual-return Annual return made up to 17/02/09 4 Buy now
22 Sep 2008 annual-return Annual return made up to 17/02/08 7 Buy now
01 Sep 2008 address Registered office changed on 01/09/2008 from c p m house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
26 Jun 2008 officers Appointment terminate, director elizabeth saskia visser logged form 1 Buy now
29 May 2008 accounts Annual Accounts 9 Buy now
27 Mar 2008 address Registered office changed on 27/03/2008 from 3 reeves way south woodham ferrers chelmsford essex CM3 5XF 1 Buy now
12 Feb 2008 miscellaneous Miscellaneous 1 Buy now
23 Jan 2008 officers New director appointed 3 Buy now
23 Jan 2008 officers New director appointed 3 Buy now
23 Jan 2008 officers New director appointed 2 Buy now
23 Jan 2008 officers New director appointed 2 Buy now
23 Jan 2008 officers New director appointed 2 Buy now
23 Jan 2008 officers New director appointed 2 Buy now
23 Jan 2008 officers New secretary appointed;new director appointed 2 Buy now
23 Jan 2008 officers New director appointed 2 Buy now
23 Jan 2008 officers Director resigned 1 Buy now
23 Jan 2008 officers Director resigned 1 Buy now
23 Jan 2008 officers Secretary resigned 1 Buy now
23 Jan 2008 officers Director resigned 1 Buy now
14 Jan 2008 address Registered office changed on 14/01/08 from: cpm house essex road hoddesdon herts EN11 0DR 1 Buy now
17 Dec 2007 officers New director appointed 2 Buy now
17 Dec 2007 officers New secretary appointed 2 Buy now
17 Dec 2007 officers Secretary resigned 1 Buy now
17 Dec 2007 address Registered office changed on 17/12/07 from: 3 reeves way south woodham ferrers chelmsford essex CM3 5XF 1 Buy now
29 Nov 2007 accounts Annual Accounts 10 Buy now
28 Nov 2007 officers New director appointed 2 Buy now
27 Nov 2007 officers New director appointed 2 Buy now
12 Nov 2007 address Registered office changed on 12/11/07 from: cpm cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
12 Nov 2007 officers New secretary appointed 3 Buy now
17 May 2007 officers Secretary resigned;director resigned 1 Buy now
17 May 2007 officers Director resigned 1 Buy now
20 Mar 2007 annual-return Annual return made up to 17/02/07 4 Buy now
09 Feb 2007 accounts Annual Accounts 9 Buy now
12 Apr 2006 annual-return Annual return made up to 17/02/06 4 Buy now
10 Apr 2006 address Registered office changed on 10/04/06 from: bayfordbury lower hatfield road hertford hertfordshire SG13 8EE 1 Buy now
19 Dec 2005 accounts Annual Accounts 9 Buy now