SOVEREIGN FIELDS (HIGHAM FERRERS) MANAGEMENT COMPANY LIMITED

05105007
THISTLEDOWN BARN HOLCOT LANE SYWELL NORTHAMPTON NN6 0BG

Documents

Documents
Date Category Description Pages
25 Oct 2024 officers Appointment of director (Mr Michael Pipe) 2 Buy now
09 Oct 2024 officers Termination of appointment of director (David Edward Mcgeorge) 1 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2024 accounts Annual Accounts 6 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 accounts Annual Accounts 6 Buy now
04 Jan 2023 officers Change of particulars for corporate secretary (Hegarty Property Management Limited) 1 Buy now
04 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2022 officers Termination of appointment of director (Nicholas Darlow) 1 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 accounts Annual Accounts 8 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 8 Buy now
22 Jun 2020 officers Termination of appointment of secretary (Obms Ltd) 1 Buy now
22 Jun 2020 officers Termination of appointment of director (Kim Stuart) 1 Buy now
21 May 2020 officers Termination of appointment of secretary 1 Buy now
20 May 2020 officers Appointment of corporate secretary (Hegarty Property Management Limited) 2 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 accounts Annual Accounts 6 Buy now
29 Jan 2020 officers Appointment of director (Mrs Phoebe Mills) 2 Buy now
02 Oct 2019 officers Termination of appointment of director (Valerie Cummins) 1 Buy now
05 Aug 2019 officers Appointment of director (Mr Nicholas Darlow) 2 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 accounts Annual Accounts 8 Buy now
13 Nov 2018 officers Termination of appointment of director (Andrew Brayford) 1 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 accounts Annual Accounts 8 Buy now
06 Mar 2018 officers Change of particulars for director (Mr David Edward Mcgeorge) 2 Buy now
12 Feb 2018 officers Termination of appointment of secretary (Galbraith Property Services Limited) 1 Buy now
12 Feb 2018 officers Appointment of corporate secretary (Obms Ltd) 2 Buy now
12 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2017 officers Change of particulars for director (Mr David Edward Mcgeorge) 2 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
18 Jul 2017 officers Appointment of corporate secretary (Galbraith Property Services Limited) 2 Buy now
18 Jul 2017 officers Termination of appointment of secretary (Jane Phillips) 1 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2016 officers Appointment of director (Mr Hugh Davidson) 2 Buy now
10 Oct 2016 officers Appointment of director (Mr David Edward Mcgeorge) 2 Buy now
14 Sep 2016 accounts Annual Accounts 2 Buy now
17 Aug 2016 officers Termination of appointment of director (James Edward Brunner) 1 Buy now
29 Apr 2016 annual-return Annual Return 4 Buy now
03 Sep 2015 accounts Annual Accounts 2 Buy now
21 Apr 2015 annual-return Annual Return 4 Buy now
09 Sep 2014 accounts Amended Accounts 11 Buy now
06 Aug 2014 accounts Annual Accounts 5 Buy now
15 May 2014 annual-return Annual Return 4 Buy now
15 May 2014 officers Change of particulars for secretary (Mrs Jane Phillips) 1 Buy now
20 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Apr 2013 annual-return Annual Return 4 Buy now
12 Apr 2013 accounts Annual Accounts 5 Buy now
14 Sep 2012 accounts Annual Accounts 5 Buy now
25 Apr 2012 annual-return Annual Return 4 Buy now
15 Sep 2011 accounts Annual Accounts 5 Buy now
04 Jul 2011 annual-return Annual Return 4 Buy now
08 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2010 officers Change of particulars for secretary (Jane Phillips) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Kim Stuart) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Valerie Cummins) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Mr James Edward Brunner) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Andrew Brayford) 2 Buy now
04 Oct 2010 accounts Annual Accounts 5 Buy now
04 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2010 annual-return Annual Return 4 Buy now
30 Mar 2010 officers Appointment of secretary (Jane Phillips) 3 Buy now
22 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Feb 2010 officers Termination of appointment of secretary (Galbraith Property Services Ltd) 1 Buy now
18 Jan 2010 officers Change of particulars for corporate secretary (Hertford Company Secretaries Limited) 3 Buy now
18 Jan 2010 officers Termination of appointment of director (Simon Stewart) 2 Buy now
11 Jan 2010 officers Change of particulars for corporate secretary (Hertford Company Secretaries Limited) 3 Buy now
11 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Apr 2009 officers Appointment terminated director cpm asset management LIMITED 1 Buy now
23 Apr 2009 officers Appointment terminated director hertford company secretaries LIMITED 1 Buy now
23 Apr 2009 officers Director appointed kim stuart 1 Buy now
23 Apr 2009 officers Director appointed james edward brunner 1 Buy now
23 Apr 2009 officers Director appointed simon andrew stewart 2 Buy now
23 Apr 2009 officers Director appointed valerie cummins 1 Buy now
23 Apr 2009 officers Director appointed andrew brayford 1 Buy now
23 Apr 2009 officers Director's change of particulars / cpm asset management LIMITED / 20/04/2009 1 Buy now
21 Apr 2009 annual-return Annual return made up to 19/04/09 2 Buy now
21 Apr 2009 address Registered office changed on 21/04/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR united kingdom 1 Buy now
15 Apr 2009 accounts Annual Accounts 8 Buy now
02 Nov 2008 accounts Annual Accounts 12 Buy now
25 Apr 2008 annual-return Annual return made up to 19/04/08 2 Buy now
25 Apr 2008 address Registered office changed on 25/04/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
21 Aug 2007 accounts Annual Accounts 12 Buy now
17 May 2007 annual-return Annual return made up to 19/04/07 4 Buy now
16 Mar 2007 accounts Accounting reference date shortened from 30/04/07 to 31/12/06 1 Buy now
22 Feb 2007 accounts Annual Accounts 12 Buy now
19 Apr 2006 annual-return Annual return made up to 19/04/06 4 Buy now
30 Jan 2006 accounts Annual Accounts 8 Buy now
17 May 2005 annual-return Annual return made up to 19/04/05 4 Buy now
19 Apr 2004 incorporation Incorporation Company 28 Buy now