WICK HILL HOUSE MANAGEMENT COMPANY LIMITED(THE)
Company number 01929998
- Company Overview for WICK HILL HOUSE MANAGEMENT COMPANY LIMITED(THE) (01929998)
- Filing history for WICK HILL HOUSE MANAGEMENT COMPANY LIMITED(THE) (01929998)
- People for WICK HILL HOUSE MANAGEMENT COMPANY LIMITED(THE) (01929998)
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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 Dec 2024 | CS01 | Confirmation statement made on 4 December 2024 with updates | |
| 11 Dec 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 25 Oct 2024 | AP01 | Appointment of Ms Hannah Duffett as a director on 25 October 2024 | |
| 17 Sep 2024 | AP01 | Appointment of Mr Hayat Wahab as a director on 17 September 2024 | |
| 17 Sep 2024 | TM01 | Termination of appointment of Emma Patricia Ruth May as a director on 17 September 2024 | |
| 19 Aug 2024 | AP01 | Appointment of Mr Mark Raymond Deacon as a director on 19 August 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Mr Steven Jon Newton as a director on 2 July 2024 | |
| 05 Mar 2024 | AP04 | Appointment of Leete Secretarial Services Limited as a secretary on 5 March 2024 | |
| 05 Mar 2024 | AD01 | Registered office address changed from C/O Flat 1 Wick Hill House Kenilworth Avenue Bracknell Berkshire RG12 2JE England to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 5 March 2024 | |
| 20 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 13 Dec 2023 | CS01 | Confirmation statement made on 4 December 2023 with no updates | |
| 13 Dec 2023 | TM01 | Termination of appointment of Michelle Sarah Smyth as a director on 18 October 2023 | |
| 14 Jul 2023 | RP04CS01 | Second filing of Confirmation Statement dated 4 December 2022 | |
| 14 Dec 2022 | CS01 |
Confirmation statement made on 4 December 2022 with updates
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| 12 Oct 2022 | TM01 | Termination of appointment of Nicholas Oliver Loftus as a director on 23 September 2022 | |
| 21 Sep 2022 | AD01 | Registered office address changed from C/O Flat 2 Wick Hill House, Kenilworth Avenue, Kenilworth Avenue Bracknell RG12 2JE England to C/O Flat 1 Wick Hill House Kenilworth Avenue Bracknell Berkshire RG12 2JE on 21 September 2022 | |
| 18 Aug 2022 | CH01 | Director's details changed for Josephine Machette on 13 August 2022 | |
| 18 Aug 2022 | AD01 | Registered office address changed from C/O Flat 2 Wick Hill House, Kenilworth Avenue, Flat 2 Wick Hill House, Kenilworth Avenue C/O Flat 2 Bracknell RG12 2JE United Kingdom to C/O Flat 2 Wick Hill House, Kenilworth Avenue, Kenilworth Avenue Bracknell RG12 2JE on 18 August 2022 | |
| 18 Aug 2022 | AD01 | Registered office address changed from C/O Flat 4 Wick Hill House Kenilworth Avenue Bracknell RG12 2JE England to C/O Flat 2 Wick Hill House, Kenilworth Avenue, Flat 2 Wick Hill House, Kenilworth Avenue C/O Flat 2 Bracknell RG12 2JE on 18 August 2022 | |
| 20 Apr 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 09 Dec 2021 | CS01 | Confirmation statement made on 4 December 2021 with no updates | |
| 20 May 2021 | AP01 | Appointment of Miss Emma Patricia Ruth May as a director on 13 May 2021 | |
| 19 May 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 16 Dec 2020 | CS01 | Confirmation statement made on 4 December 2020 with no updates | |
| 26 Nov 2020 | AA | Accounts for a dormant company made up to 31 March 2020 |