- Company Overview for WITHYCOMBE MANAGEMENT CO. LIMITED (01299133)
- Filing history for WITHYCOMBE MANAGEMENT CO. LIMITED (01299133)
- People for WITHYCOMBE MANAGEMENT CO. LIMITED (01299133)
- More for WITHYCOMBE MANAGEMENT CO. LIMITED (01299133)
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) |
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04 Jan 2018 | CS01 | Confirmation statement made on 23 December 2017 with updates | |
04 Jan 2018 | AD01 | Registered office address changed from C/O Estate & Property Management Ltd Chelsea House 8-14 the Broadway Haywards Heath West Sussex RH16 3AH to 104 High Street Dorking RH4 1AZ on 4 January 2018 | |
04 Jan 2018 | TM02 | Termination of appointment of Estate & Property Management Ltd as a secretary on 28 December 2017 | |
07 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
08 May 2017 | AP01 | Appointment of Mr James Chadwick as a director on 3 May 2017 | |
08 May 2017 | TM01 | Termination of appointment of Christopher John Oppé as a director on 3 May 2017 | |
03 Jan 2017 | CS01 | Confirmation statement made on 23 December 2016 with updates | |
08 Jul 2016 | AP01 | Appointment of Mr David Hopkins as a director on 21 June 2016 | |
17 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
12 Apr 2016 | AP01 | Appointment of Mr Peter Adrian Starr Grinsted as a director on 12 April 2016 | |
28 Jan 2016 | TM01 | Termination of appointment of Peter Adrian Starr Grinsted as a director on 27 January 2016 | |
18 Jan 2016 | AR01 |
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
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18 Jan 2016 | AP01 | Appointment of Mr Christopher John Oppé as a director on 22 May 2015 | |
14 Jan 2016 | TM01 | Termination of appointment of Richard Willoghby Oppé as a director on 22 April 2015 | |
31 Jul 2015 | AP04 | Appointment of Estate & Property Management Ltd as a secretary on 31 July 2015 | |
31 Jul 2015 | TM02 | Termination of appointment of Ian Owen Bull as a secretary on 31 July 2015 | |
26 Jun 2015 | AD01 | Registered office address changed from 3 Heasewood Farm Offices Isaacs Lane Haywards Heath West Sussex RH16 4RZ to C/O Estate & Property Management Ltd Chelsea House 8-14 the Broadway Haywards Heath West Sussex RH16 3AH on 26 June 2015 | |
31 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
06 Jan 2015 | AR01 |
Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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20 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Jan 2014 | AR01 |
Annual return made up to 26 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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03 Jan 2014 | AP01 | Appointment of Mrs Carol Ann Blackwell-Gibbs as a director | |
10 May 2013 | AP01 | Appointment of Miss Lynn Alice Davis as a director | |
18 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
28 Dec 2012 | AR01 | Annual return made up to 26 December 2012 with full list of shareholders |