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WICK HILL HOUSE MANAGEMENT COMPANY LIMITED(THE)

Company number 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)
06 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
07 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
20 Nov 2018 AD03 Register(s) moved to registered inspection location C/O the Office 47 Watchetts Drive Camberley GU15 2PQ
20 Nov 2018 AD02 Register inspection address has been changed to C/O the Office 47 Watchetts Drive Camberley GU15 2PQ
19 Nov 2018 AD01 Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF to C/O Flat 4 Wick Hill House Kenilworth Avenue Bracknell RG12 2JE on 19 November 2018
19 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
03 May 2017 AA Accounts for a dormant company made up to 31 March 2017
23 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
07 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 7
09 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 7
09 Jan 2015 TM01 Termination of appointment of Marta Agnieska Burzawa as a director on 24 March 2014
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 7
12 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Dec 2013 AP01 Appointment of Nicholas Oliver Loftus as a director
20 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Josephine Machette on 1 January 2012
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Apr 2012 AD01 Registered office address changed from 1 High Street Knaphill,Woking Surrey GU21 2PG on 17 April 2012
16 Mar 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
15 Dec 2011 AP01 Appointment of Marta Agnieska Burzawa as a director