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WEALD AND DOWNLAND OPEN AIR MUSEUM LIMITED

Company number 00946307

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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)
16 Jun 2020 AP01 Appointment of Jane Elizabeth Jones Warner as a director on 15 May 2020
16 Jun 2020 AP01 Appointment of Mr Steven Labedz as a director on 15 May 2020
16 Jun 2020 AP01 Appointment of Mr Nicholas Sutherland as a director on 15 May 2020
02 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2020 MA Memorandum and Articles of Association
28 May 2020 MA Memorandum and Articles of Association
31 Jan 2020 TM01 Termination of appointment of Jennifer Trudie Bloomfield-Peel as a director on 24 January 2020
31 Jan 2020 TM01 Termination of appointment of Garret Francis Turley as a director on 30 July 2019
02 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
02 Jul 2019 PSC01 Notification of Louise Fitton as a person with significant control on 24 September 2018
02 Jul 2019 PSC07 Cessation of John Herbert Jarvis as a person with significant control on 17 May 2019
02 Jul 2019 PSC07 Cessation of John Douglas Godfrey as a person with significant control on 26 November 2018
02 Jul 2019 TM01 Termination of appointment of John Herbert Jarvis as a director on 17 May 2019
02 Jul 2019 PSC01 Notification of Marilyn Joy Scott as a person with significant control on 2 July 2019
02 Jul 2019 PSC07 Cessation of Catherine Frances Hampson as a person with significant control on 23 November 2018
17 Jun 2019 AA Accounts for a small company made up to 31 December 2018
07 Dec 2018 TM01 Termination of appointment of John Douglas Godfrey as a director on 26 November 2018
28 Nov 2018 TM01 Termination of appointment of Catherine Frances Hampson as a director on 23 November 2018
27 Sep 2018 AP01 Appointment of Louise Fitton as a director on 24 September 2018
27 Sep 2018 AP01 Appointment of Mrs Marilyn Joy Scott as a director on 24 September 2018
25 Jul 2018 PSC01 Notification of Anthony Howes as a person with significant control on 6 April 2016
25 Jul 2018 PSC01 Notification of John Herbert Jarvis as a person with significant control on 6 April 2016
25 Jul 2018 PSC01 Notification of Simon Fairfax Knight as a person with significant control on 6 April 2016
25 Jul 2018 PSC01 Notification of Matthew John Lewis as a person with significant control on 25 April 2016
25 Jul 2018 PSC01 Notification of Catherine Frances Hampson as a person with significant control on 25 April 2016