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WORTHYHOLD PROPERTY MANAGEMENT LIMITED

Company number 02380367

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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)
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
05 May 2016 AA Total exemption small company accounts made up to 25 December 2015
12 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 20
12 Apr 2016 AP04 Appointment of Alexandre Boyes Man Ltd as a secretary on 30 November 2015
12 Apr 2016 TM02 Termination of appointment of Kate Boyes as a secretary on 30 November 2015
21 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Oct 2015 AA01 Current accounting period shortened from 31 March 2016 to 25 December 2015
01 Jul 2015 AP03 Appointment of Ms Kate Boyes as a secretary on 1 July 2015
24 Jun 2015 TM02 Termination of appointment of Peverel Secretarial Limited as a secretary on 8 June 2015
24 Jun 2015 AD01 Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Alexandre Boyes 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 24 June 2015
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 20
20 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 20
20 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Jun 2013 TM01 Termination of appointment of Ayesha Ahmed as a director
26 Jun 2013 TM01 Termination of appointment of Matthew Maher as a director
10 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
14 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2012 AP04 Appointment of Peverel Secretarial Limited as a secretary
29 Nov 2012 TM02 Termination of appointment of Om Property Management Limited as a secretary
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
07 Jul 2011 AP01 Appointment of Mr George Charles Coogan as a director
17 Jun 2011 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 17 June 2011
12 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders