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WIMPOLE CLOSE MANAGEMENT LIMITED

Company number 02156582

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	AP01	Appointment of Ms Susan Jane Doughty as a director on 17 January 2025	View PDF Appointment of Ms Susan Jane Doughty as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	TM01	Termination of appointment of Kathryn Louise Thomas as a director on 20 January 2025	View PDF Termination of appointment of Kathryn Louise Thomas as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	AP01	Appointment of Dr. Henry Marsden as a director on 1 April 2023	View PDF Appointment of Dr. Henry Marsden as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2022	AP01	Appointment of Mr Andre Ferrari as a director on 6 July 2022	View PDF Appointment of Mr Andre Ferrari as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	TM01	Termination of appointment of Mark Bradley James as a director on 5 July 2022	View PDF Termination of appointment of Mark Bradley James as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	View PDF Confirmation statement made on 26 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 May 2018	CS01	Confirmation statement made on 26 May 2018 with updates	View PDF Confirmation statement made on 26 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	TM01	Termination of appointment of Stuart Ian John Smith as a director on 24 November 2017	View PDF Termination of appointment of Stuart Ian John Smith as a director on 24 November 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt deed of covenant 23/05/2016	View PDF Resolutions RES13 ‐ Adopt deed of covenant 23/05/2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 6	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 6 - link opens in a new window - 7 pages (7 pages)
24 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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WIMPOLE CLOSE MANAGEMENT LIMITED

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