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WHITWICK MANOR ESTATE LIMITED

Company number 00687848

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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)
27 Feb 2018 TM01 Termination of appointment of Juliet Hermione Oram as a director on 28 December 2017
21 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Mar 2017 CH01 Director's details changed for Countess of Pembroke Miranda Pembroke on 28 February 2017
02 Mar 2017 CH01 Director's details changed for Gloria Jean Abbey on 28 February 2017
02 Mar 2017 CH03 Secretary's details changed for Miranda Miranda Countess of Pembroke on 28 February 2017
02 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 20,000
16 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 20,000
27 May 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 20,000
04 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
27 Mar 2013 CH01 Director's details changed for Countess of Pembroke Miranda Pembroke on 28 February 2013
19 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Countess of Pembroke Miranda Pembroke on 28 February 2011
22 Mar 2011 CH01 Director's details changed for Countess of Pembroke Miranda Pembroke on 22 March 2011
22 Mar 2011 CH03 Secretary's details changed for Miranda Miranda Countess of Pembroke on 22 March 2011
22 Mar 2011 CH01 Director's details changed for Juliet Hermione Oram on 28 February 2011
22 Mar 2011 CH03 Secretary's details changed for Miranda Countess of Pembroke on 28 February 2011