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WILSON-VALKENBURG PROPERTY MANAGEMENT COMPANY LIMITED

Company number 00800948

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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)
06 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
04 Aug 2017 TM01 Termination of appointment of Luke Hastings as a director on 18 July 2017
03 Jul 2017 AP01 Appointment of Miss Karen Suzanne Hunter as a director on 3 July 2017
13 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Mar 2017 AD01 Registered office address changed from 2 Wilson Valkenburg Old Bath Road Newbury RG14 1QP England to St Lukes House Oxford Square, Oxford Street Newbury RG14 1JQ on 10 March 2017
10 Mar 2017 AP03 Appointment of Mr Gerard Anthony Copps as a secretary on 1 March 2017
20 Jan 2017 AD01 Registered office address changed from 3 High Street Thatcham Berkshire RG19 3JG to 2 Wilson Valkenburg Old Bath Road Newbury RG14 1QP on 20 January 2017
20 Jan 2017 TM02 Termination of appointment of Garry Kaxe as a secretary on 19 January 2017
18 Jan 2017 TM01 Termination of appointment of Fraser Crumlish as a director on 17 January 2017
13 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Dec 2015 AR01 Annual return made up to 26 November 2015 no member list
19 Aug 2015 CH03 Secretary's details changed for Mr Gary Kaxe on 19 August 2015
19 Aug 2015 AD01 Registered office address changed from 8 Wilson Valkenburg Court Old Bath Road Speen, Newbury, Berkshire RG14 1QP to 3 High Street Thatcham Berkshire RG19 3JG on 19 August 2015
13 Aug 2015 AP03 Appointment of Mr Gary Kaxe as a secretary on 1 August 2015
10 Aug 2015 TM02 Termination of appointment of Thomas Patrick Wild as a secretary on 11 July 2015
10 Aug 2015 TM01 Termination of appointment of Thomas Patrick Wild as a director on 11 July 2015
07 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Dec 2014 AR01 Annual return made up to 26 November 2014 no member list
08 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Dec 2013 AR01 Annual return made up to 26 November 2013 no member list
21 Dec 2012 AR01 Annual return made up to 26 November 2012 no member list
12 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
03 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Dec 2011 AR01 Annual return made up to 26 November 2011 no member list