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WENDOVER HOUSE MANAGEMENT LIMITED

Company number 03023068

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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)
11 Sep 2024 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary on 11 September 2024
22 Mar 2024 AA Total exemption full accounts made up to 24 March 2023
19 Mar 2024 TM01 Termination of appointment of Paul Llewellyn as a director on 1 March 2024
29 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with updates
07 Mar 2023 AA Total exemption full accounts made up to 24 March 2022
02 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with updates
29 Jun 2022 AA Total exemption full accounts made up to 24 March 2021
31 May 2022 DISS40 Compulsory strike-off action has been discontinued
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
30 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with updates
12 Feb 2021 AA Micro company accounts made up to 24 March 2020
02 Feb 2021 CH01 Director's details changed for Mrs Helen Clare Noble on 2 February 2021
02 Feb 2021 CH04 Secretary's details changed for Rendall and Rittner Limited on 2 February 2021
12 Jan 2021 AD01 Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021
19 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
19 Feb 2020 CH01 Director's details changed for Mrs Helen Clare Noble on 17 February 2020
21 Jan 2020 AP01 Appointment of Mr Paul Llewellyn as a director on 20 January 2020
20 Dec 2019 AA Micro company accounts made up to 24 March 2019
18 Oct 2019 AP04 Appointment of Rendall and Rittner Limited as a secretary on 11 October 2019
18 Oct 2019 AD01 Registered office address changed from C/O Kay & Co Hyde Park & Bayswater 24-25 Albion Street London W2 2AX United Kingdom to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 18 October 2019
03 Apr 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 24 March 2018
19 Apr 2018 TM01 Termination of appointment of Eric-Jan Jan Zandvliet as a director on 5 December 2017
12 Apr 2018 CS01 Confirmation statement made on 17 February 2018 with no updates