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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)
10 Jan 2018 AP01 Appointment of Mrs Helen Clare Noble as a director on 5 December 2017
22 Dec 2017 AA Micro company accounts made up to 24 March 2017
28 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
05 Jan 2017 TM01 Termination of appointment of Robin Edward Yapp as a director on 8 December 2016
16 Dec 2016 AA Total exemption small company accounts made up to 24 March 2016
23 Jun 2016 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Kay & Co Hyde Park & Bayswater 24-25 Albion Street London W2 2AX on 23 June 2016
23 Jun 2016 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 1 May 2016
22 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 20
01 Dec 2015 AA Total exemption full accounts made up to 24 March 2015
30 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 20
15 Dec 2014 AA Total exemption full accounts made up to 24 March 2014
03 Jun 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
03 Jun 2014 TM02 Termination of appointment of Alan Foster & Associates as a secretary
03 Jun 2014 AD01 Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 3 June 2014
17 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 20
20 Dec 2013 AA Total exemption full accounts made up to 24 March 2013
19 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
28 Dec 2012 AA Total exemption full accounts made up to 24 March 2012
21 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 24 March 2011
13 Sep 2011 AP01 Appointment of Mr Robin Edward Yapp as a director
17 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
24 Nov 2010 AA Accounts for a dormant company made up to 24 March 2010
24 Nov 2010 TM01 Termination of appointment of Robert Ager as a director
05 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders