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THE HERMITAGE (WHITCHURCH) MANAGEMENT COMPANY LIMITED

Company number 03392753

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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 Mar 2019 TM02 Termination of appointment of Rodney Stewart Turner as a secretary on 26 March 2019
26 Mar 2019 AD01 Registered office address changed from 6 the Hermitage Church Street Whitchurch Shropshire SY13 1LB to C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 26 March 2019
09 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Jul 2017 PSC01 Notification of Norman Beaumont Griffiths as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jul 2016 AR01 Annual return made up to 26 June 2016 no member list
11 Jul 2016 AP03 Appointment of Mt Rodney Stewart Turner as a secretary on 1 January 2016
09 Jul 2016 AP01 Appointment of Mrs Vicki May Manevski as a director on 1 January 2016
09 Jul 2016 AP01 Appointment of Mr Borow Manevski as a director on 1 January 2016
08 Jul 2016 TM02 Termination of appointment of James Roderick Henshaw Fack as a secretary on 1 January 2016
08 Jul 2016 TM01 Termination of appointment of Sandra Murial Marsh as a director on 1 January 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 26 June 2015 no member list
30 Jun 2015 AP03 Appointment of Mr James Roderick Henshaw Fack as a secretary on 1 June 2015
29 Jun 2015 TM02 Termination of appointment of Rodney Stewart Turner as a secretary on 1 June 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 26 June 2014 no member list
01 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 26 June 2013 no member list
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 26 June 2012 no member list
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Aug 2011 TM01 Termination of appointment of Norman Griffiths as a director