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WYKEHAM PLACE MANAGEMENT COMPANY LIMITED

Company number 00917960

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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)
25 Nov 2024 AP01 Appointment of Mr William George Dudley Payne as a director on 30 October 2024
12 Nov 2024 AD01 Registered office address changed from Sullivan Mitchell Management 46 High Street Milford on Sea Lymington SO41 0QD England to Unit 14 Ensign Yard 670 Ampress Lane Lymington Hampshire SO41 8QY on 12 November 2024
15 Oct 2024 TM01 Termination of appointment of Jennifer Baker as a director on 7 October 2024
10 Oct 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
15 Mar 2024 PSC08 Notification of a person with significant control statement
11 Mar 2024 AD01 Registered office address changed from 16 Wykeham Place Lymington Hampshire SO41 3QT to Sullivan Mitchell Management 46 High Street Milford on Sea Lymington SO41 0QD on 11 March 2024
11 Mar 2024 AP03 Appointment of Mr Malcolm Mitchell as a secretary on 11 March 2024
11 Mar 2024 TM02 Termination of appointment of Geoffrey Michael Coombes as a secretary on 11 March 2024
11 Mar 2024 PSC07 Cessation of Geoffrey Michael Coombes as a person with significant control on 11 March 2024
29 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
22 Sep 2023 TM01 Termination of appointment of Marguerita Jean Livermore as a director on 18 September 2023
15 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
13 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
16 Sep 2022 PSC01 Notification of Geoffrey Michael Coombes as a person with significant control on 14 September 2022
12 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
12 Sep 2022 PSC07 Cessation of Geoffrey Michael Coombes as a person with significant control on 31 August 2022
12 Sep 2022 TM01 Termination of appointment of John Ferris as a director on 31 August 2022
09 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
30 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
26 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
08 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
06 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
03 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates