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WYKE HALL (MANAGEMENT) LIMITED

Company number 01151048

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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)
17 Nov 2016 AP01 Appointment of Ms Rosemary Megan Bradbury as a director on 11 November 2016
17 Nov 2016 TM01 Termination of appointment of Poul Gottlieb Jacobsen as a director on 22 August 2016
17 Nov 2016 TM01 Termination of appointment of Judith Anita Jacobsen as a director on 22 August 2016
10 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 12
29 Apr 2016 AD04 Register(s) moved to registered office address The Summer House Wyke Hall Gillingham Dorset SP8 5NS
05 Apr 2016 AP01 Appointment of Mrs Christine Virginia Collis as a director on 1 April 2016
15 Mar 2016 TM01 Termination of appointment of Sylvia May Muschamp as a director on 16 February 2016
22 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 12
07 Apr 2015 CH01 Director's details changed for Mrs Lesley Gay Revel Bryan on 1 January 2015
07 Apr 2015 TM01 Termination of appointment of Peter Joseph Dobbs as a director on 30 July 2014
06 Oct 2014 AP01 Appointment of Mrs Charlotte Bunbury as a director on 24 September 2014
29 May 2014 AP01 Appointment of Mr Poul Gottlieb Jacobsen as a director
29 May 2014 AP01 Appointment of Mrs Judith Anita Jacobsen as a director
30 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 12
24 Apr 2014 TM01 Termination of appointment of Karen Richards as a director
24 Apr 2014 TM01 Termination of appointment of David Richards as a director
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 11
14 Aug 2013 AP01 Appointment of Miss Hannah Jane Vowles as a director
14 Aug 2013 TM01 Termination of appointment of Elizabeth Thonning as a director
16 May 2013 AA Total exemption full accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
18 Apr 2012 AA Total exemption full accounts made up to 31 December 2011