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NORTH PARK AVENUE (WEDGEWOOD) MANAGEMENT COMPANY LIMITED

Company number 01096470

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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)
04 Dec 2017 AP01 Appointment of Mr Simon Neal Page as a director on 31 October 2017
10 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
28 Oct 2017 AA Micro company accounts made up to 30 April 2017
16 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
17 Oct 2016 AP01 Appointment of Mr Peter James Barrand as a director on 27 September 2016
17 Oct 2016 TM01 Termination of appointment of Susan Barrand as a director on 27 September 2016
19 Aug 2016 AA Micro company accounts made up to 30 April 2016
05 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 60
12 Nov 2015 TM01 Termination of appointment of Allan Barry Mack as a director on 5 October 2015
09 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Feb 2015 AP01 Appointment of Mr Allan Barry Mack as a director on 19 November 2014
17 Dec 2014 AA Accounts for a small company made up to 30 April 2014
04 Dec 2014 TM01 Termination of appointment of Betty Bertrand as a director on 18 November 2014
20 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 60
12 Feb 2014 AP01 Appointment of Susan Barrand as a director
13 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 60
18 Oct 2013 AA Accounts for a small company made up to 30 April 2013
06 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Michael John Whithouse on 23 January 2012
05 Oct 2012 AA Accounts for a small company made up to 30 April 2012
20 Aug 2012 ANNOTATION Rectified Form TM01 was removed from the public register on 20/11/2012 as it is invalid.
23 Feb 2012 TM01 Termination of appointment of Joseph Wayne as a director
22 Nov 2011 AP01 Appointment of Michael John Whithouse as a director
01 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
22 Sep 2011 AA Accounts for a small company made up to 30 April 2011