- Company Overview for WILDCROFT MANOR LIMITED (01922589)
- Filing history for WILDCROFT MANOR LIMITED (01922589)
- People for WILDCROFT MANOR LIMITED (01922589)
- Charges for WILDCROFT MANOR LIMITED (01922589)
- More for WILDCROFT MANOR LIMITED (01922589)
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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31 Jan 2018 | CS01 | Confirmation statement made on 18 January 2018 with updates | |
07 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
08 Jun 2017 | AP01 | Appointment of Fiona Jane Wells as a director on 25 May 2017 | |
19 Apr 2017 | AP01 | Appointment of Mr Alan Middleton as a director on 14 March 2017 | |
20 Jan 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
12 Jan 2017 | TM01 | Termination of appointment of a director | |
12 Jan 2017 | TM01 | Termination of appointment of a director | |
12 Jan 2017 | TM01 | Termination of appointment of a director | |
11 Jan 2017 | TM01 | Termination of appointment of Graham Fred Towler as a director on 8 December 2016 | |
11 Jan 2017 | TM01 | Termination of appointment of John William Smye as a director on 8 December 2016 | |
11 Jan 2017 | TM01 | Termination of appointment of John William Smye as a director on 8 December 2016 | |
04 Jan 2017 | AP01 | Appointment of Juliet Cynthia Sparkes King as a director on 8 December 2016 | |
11 Nov 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
16 Jun 2016 | RESOLUTIONS |
Resolutions
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11 Feb 2016 | AP01 | Appointment of Mr Graham Fred Towler as a director on 1 February 2016 | |
29 Jan 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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29 Jan 2016 | TM01 | Termination of appointment of Patricia Townley as a director on 10 December 2015 | |
12 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
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17 Nov 2015 | AD01 | Registered office address changed from Newton House 50 Vineyard Path Mortlake London SW14 8ET to Kfh House 5 Compton Road London SW19 7QA on 17 November 2015 | |
10 Nov 2015 | AP04 | Appointment of Kinleigh Limited as a secretary on 9 November 2015 | |
09 Nov 2015 | TM02 | Termination of appointment of Patrick Neil Reginald Jenkins as a secretary on 22 October 2015 | |
06 Nov 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
23 Jul 2015 | AP03 | Appointment of Mr Patrick Neil Reginald Jenkins as a secretary on 1 July 2015 | |
15 Jul 2015 | TM02 | Termination of appointment of R&B Barnes Limited as a secretary on 1 July 2015 | |
29 Jan 2015 | AP01 | Appointment of Mr Timothy Hugh Daniel as a director on 11 December 2014 |