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WETHERBY HOUSE (CAMBERLEY) MANAGEMENT COMPANY LIMITED

Company number 02641645

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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)
25 Apr 2017 AD01 Registered office address changed from 18-22 Victoria House Albert Street Fleet Hampshire GU51 3RJ to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB on 25 April 2017
09 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Sep 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 August 2015
26 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 8
11 Nov 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 8
22 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
29 May 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 December 2013
11 Dec 2013 AD01 Registered office address changed from C/O Merlin Estates Ltd Pearson Court 3 Kings Road Fleet Hampshire GU51 3DL United Kingdom on 11 December 2013
30 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 8
07 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
20 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
12 Jul 2012 AD01 Registered office address changed from 22 Pitchers Salway Ash Bridport Dorset DT6 5QS England on 12 July 2012
27 Mar 2012 AA Total exemption full accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
31 Mar 2011 AD01 Registered office address changed from No 6 Wetherby House York Road Camberley Surrey GU15 4HQ on 31 March 2011
23 Dec 2010 AA Total exemption full accounts made up to 31 August 2010
18 Oct 2010 AP01 Appointment of Mrs Patricia Judith Campbell as a director
15 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
14 Sep 2010 TM01 Termination of appointment of Simon Campbell as a director
19 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
31 Aug 2009 363a Return made up to 29/08/09; full list of members
27 Dec 2008 AA Total exemption full accounts made up to 31 August 2008
18 Sep 2008 363a Return made up to 29/08/08; full list of members