WYVERN PLACE MANAGEMENT COMPANY LIMITED
Company number 02040191
- Company Overview for WYVERN PLACE MANAGEMENT COMPANY LIMITED (02040191)
- Filing history for WYVERN PLACE MANAGEMENT COMPANY LIMITED (02040191)
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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) |
|---|---|---|---|
| 28 Jul 2017 | AD01 | Registered office address changed from 68 Crockford Park Road Addlestone Surrey KT15 2LU to 1st Floor 25 Chertsey Road Chobham Woking Surrey GU24 8PD on 28 July 2017 | |
| 03 Apr 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 24 Oct 2016 | CS01 | Confirmation statement made on 22 October 2016 with updates | |
| 05 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Oct 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
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| 06 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
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| 22 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 31 Oct 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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| 05 Mar 2013 | AP01 | Appointment of Mr Charles Blackburn as a director | |
| 28 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 23 Oct 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
| 07 Jul 2012 | TM01 | Termination of appointment of Colin Hills as a director | |
| 07 Jul 2012 | TM01 | Termination of appointment of Christopher Cundick as a director | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 Nov 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
| 24 Mar 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 22 October 2010 with full list of shareholders | |
| 08 Nov 2010 | CH01 | Director's details changed for Miss Pamela Jane Edwards on 1 November 2010 | |
| 01 Nov 2010 | AP03 | Appointment of Ms Giuseppina Buttaci as a secretary | |
| 01 Nov 2010 | TM02 | Termination of appointment of Roger Groome as a secretary | |
| 15 May 2010 | TM02 | Termination of appointment of Colin Hills as a secretary | |
| 15 May 2010 | CH01 | Director's details changed for Miss Pamela Jane Edwards on 14 May 2010 | |
| 15 May 2010 | CH03 | Secretary's details changed for Colin Robert Hills on 14 May 2010 | |
| 25 Mar 2010 | AA | Total exemption full accounts made up to 31 December 2009 |