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WYVERN GROVE MANAGEMENT LIMITED

Company number 02262041

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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)
21 Jul 2024 TM01 Termination of appointment of Erin Fernando as a director on 11 July 2024
21 Jul 2024 AP01 Appointment of Mr Paul Jeremy Horrocks as a director on 1 July 2024
23 Apr 2024 AA Micro company accounts made up to 31 March 2024
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
04 Sep 2023 AP01 Appointment of Mr Panayiotis Charalambos Savvides as a director on 1 September 2023
27 Jul 2023 AA Micro company accounts made up to 31 March 2023
14 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
27 Jan 2023 AP01 Appointment of Dr Stephen Thomas Mullins as a director on 25 January 2023
24 Jan 2023 PSC08 Notification of a person with significant control statement
20 Jan 2023 TM01 Termination of appointment of James Ritchie Miller Ahlfeld as a director on 7 July 2022
20 Jan 2023 TM02 Termination of appointment of James Ritchie Miller Ahlfeld as a secretary on 7 July 2022
20 Jan 2023 PSC07 Cessation of James Ritchie Miller Ahlfeld as a person with significant control on 7 July 2022
19 Jan 2023 AP04 Appointment of Hes Estate Management Limited as a secretary on 1 November 2022
19 Jan 2023 AD01 Registered office address changed from 84 Boltons Lane Harlington Middlesex UB3 5BH to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 19 January 2023
17 May 2022 AA Micro company accounts made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
26 Apr 2021 AA Micro company accounts made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
15 May 2020 AA Micro company accounts made up to 31 March 2020
30 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
15 May 2019 AA Micro company accounts made up to 31 March 2019
06 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
05 Jun 2018 AA Micro company accounts made up to 31 March 2018
03 May 2018 CS01 Confirmation statement made on 31 March 2018 with updates
12 Jun 2017 AA Micro company accounts made up to 31 March 2017