About

Registered Number: 06868663
Date of Incorporation: 03/04/2009 (15 years ago)
Company Status: Active
Registered Address: Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, PL31 2RQ,

 

Ham Field Management Co. Ltd was registered on 03 April 2009 and has its registered office in Cornwall, it has a status of "Active". David, Gavin Duncan is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVID, Gavin Duncan 03 April 2009 01 April 2018 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 07 July 2020
DS01 - Striking off application by a company 24 June 2020
CS01 - N/A 30 April 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 10 April 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 11 April 2018
TM01 - Termination of appointment of director 11 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 12 May 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 20 January 2016
AD01 - Change of registered office address 30 October 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 08 June 2011
CH01 - Change of particulars for director 08 June 2011
AA - Annual Accounts 20 December 2010
TM02 - Termination of appointment of secretary 06 August 2010
AD01 - Change of registered office address 04 August 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
RESOLUTIONS - N/A 16 February 2010
MEM/ARTS - N/A 16 February 2010
NEWINC - New incorporation documents 03 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.