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WHINSHILL COURT MANAGEMENT LIMITED

Company number 02464098

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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)
31 Jan 2018 TM02 Termination of appointment of John Richard Meakin as a secretary on 2 October 2017
17 Oct 2017 AA Micro company accounts made up to 31 March 2017
03 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
22 Aug 2016 AA Accounts for a small company made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 15
20 May 2015 AA Full accounts made up to 31 March 2015
30 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 15
03 Sep 2014 AA Full accounts made up to 24 March 2014
03 Sep 2014 TM02 Termination of appointment of Peter Douglas Taylor as a secretary on 17 August 2014
01 Sep 2014 AP01 Appointment of Mr Henry Vanier White-Smith as a director on 28 August 2014
28 Aug 2014 AP01 Appointment of Mr John Richard Meakin as a director on 17 August 2014
28 Aug 2014 AP03 Appointment of Mr John Richard Meakin as a secretary on 17 August 2014
20 Jun 2014 TM01 Termination of appointment of Monika Kimmich as a director on 20 June 2014
06 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 15
12 Jul 2013 AA Full accounts made up to 24 March 2013
09 Jul 2013 AP03 Appointment of Mr Peter Douglas Taylor as a secretary on 23 June 2013
02 Jul 2013 AP01 Appointment of Mr Peter Douglas Taylor as a director on 23 June 2013
02 Jul 2013 TM02 Termination of appointment of Anthony Biggins as a secretary on 23 June 2013
02 Jul 2013 TM01 Termination of appointment of Anthony Biggins as a director on 23 June 2013
14 Mar 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
10 Jan 2013 AD01 Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 10 January 2013
22 Aug 2012 AA Full accounts made up to 24 March 2012
06 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
16 Aug 2011 AA Full accounts made up to 24 March 2011
09 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders