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DENE BROOK WELLESBOURNE MANAGEMENT LIMITED

Company number 03597879

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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)
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
20 May 2024 AP01 Appointment of Mr Matthew David William Graham as a director on 7 February 2024
04 Mar 2024 AA Micro company accounts made up to 31 December 2023
13 Feb 2024 TM01 Termination of appointment of Rosalie Vicki Clarke as a director on 29 January 2024
26 Jul 2023 TM01 Termination of appointment of David Robert Nixon as a director on 18 July 2023
26 Jul 2023 TM01 Termination of appointment of Alison Jane Nixon as a director on 18 July 2023
26 Jul 2023 AP01 Appointment of Mr Andrew James Webber as a director on 18 July 2023
22 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
23 Feb 2023 AA Micro company accounts made up to 31 December 2022
24 Aug 2022 AA Micro company accounts made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
26 May 2020 AA Micro company accounts made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
27 Aug 2019 AA Micro company accounts made up to 31 December 2018
13 Aug 2019 AD01 Registered office address changed from 11 Constance Harris Close Warwick Warwickshire CV35 9PZ United Kingdom to 11 Constance Harris Close Wellesbourne Warwickshire CV35 9PZ on 13 August 2019
10 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
10 Aug 2019 AD01 Registered office address changed from 11 11 Constance Harris Close Warwick Warwickshire CV35 9PZ United Kingdom to 11 Constance Harris Close Warwick Warwickshire CV35 9PZ on 10 August 2019
13 Feb 2019 AD01 Registered office address changed from 2 Constance Harris Close Wellesbourne Warwick CV35 9PZ England to 11 11 Constance Harris Close Warwick Warwickshire CV35 9PZ on 13 February 2019
12 Feb 2019 TM02 Termination of appointment of Michael John Clarke as a secretary on 12 February 2019
12 Feb 2019 AP03 Appointment of Mr Philip Nigel Shaw-Hamilton as a secretary on 12 February 2019
19 Aug 2018 AA Micro company accounts made up to 31 December 2017
19 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
01 Feb 2018 TM01 Termination of appointment of Thomas Roy Stephenson as a director on 20 January 2018