- Company Overview for WENDOVER HOUSE MANAGEMENT LIMITED (03023068)
- Filing history for WENDOVER HOUSE MANAGEMENT LIMITED (03023068)
- People for WENDOVER HOUSE MANAGEMENT LIMITED (03023068)
- More for WENDOVER HOUSE MANAGEMENT LIMITED (03023068)
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) |
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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
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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
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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
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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 |