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55 WHITECROSS ROAD MANAGEMENT COMPANY LIMITED

Company number 02833872

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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)
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
13 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 3
13 Jul 2015 TM01 Termination of appointment of Sheena Honor Parry as a director on 12 June 2015
23 Mar 2015 AP03 Appointment of Mr Michael Andrew Williams as a secretary on 24 February 2015
22 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Mar 2015 AD01 Registered office address changed from 7 Cottons Meadow Cottons Meadow Kingstone Hereford HR2 9EW England to 7 Cottons Meadow Kingstone Hereford Herefordshire HR2 9EW on 22 March 2015
26 Feb 2015 AD01 Registered office address changed from 55a Whitecross Road Hereford HR4 0DQ to 7 Cottons Meadow Cottons Meadow Kingstone Hereford HR2 9EW on 26 February 2015
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 3
02 Aug 2014 CH01 Director's details changed for Miss Louise Marie Rodger on 3 November 2011
02 Aug 2014 CH01 Director's details changed for Miss Louise Marie Barker on 5 June 2012
26 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
02 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
28 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
22 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
31 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
06 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
24 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Sheena Honor Parry on 7 July 2010
24 Jul 2010 CH01 Director's details changed for Louise Marie Barker on 7 July 2010
30 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
23 Jul 2009 288c Director's change of particulars / sheena parry / 23/07/2009
23 Jul 2009 363a Return made up to 07/07/09; full list of members