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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)
06 Nov 2017 AP01 Appointment of Mr Mitchell John Goodwin as a director on 1 November 2017
04 Nov 2017 CH01 Director's details changed for Ms Sarah Anne Kingston on 23 October 2017
29 Oct 2017 CH01 Director's details changed for Kathryn Vaughton on 28 October 2017
29 Oct 2017 TM01 Termination of appointment of David John Vaughton as a director on 28 October 2017
13 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
22 Jul 2017 AD01 Registered office address changed from 4 Constance Harris Close Wellesbourne Warwick CV35 9PZ to 2 Constance Harris Close Wellesbourne Warwick CV35 9PZ on 22 July 2017
22 Jul 2017 AA Micro company accounts made up to 31 December 2016
25 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
08 Apr 2016 AP03 Appointment of Mr Michael John Clarke as a secretary on 8 February 2016
07 Apr 2016 TM02 Termination of appointment of Stuart Anthony Bird as a secretary on 8 February 2016
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Sep 2015 AP01 Appointment of Ms Sarah Anne Kingston as a director on 23 April 2015
20 Sep 2015 AP01 Appointment of Mr Thomas Roy Stephenson as a director on 23 April 2015
06 Sep 2015 AR01 Annual return made up to 10 August 2015 no member list
06 Sep 2015 TM01 Termination of appointment of Suzanne Heather Neath as a director on 23 April 2015
12 Apr 2015 TM01 Termination of appointment of Kristi Marie Evans as a director on 12 April 2015
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 10 August 2014 no member list
28 Aug 2014 AP01 Appointment of Mrs Kristi Marie Evans as a director on 24 August 2014
28 Aug 2014 AP01 Appointment of Mrs Wendy Anne Necar as a director on 24 August 2014
28 Aug 2014 AP01 Appointment of Mr Christopher Edward Evans as a director on 24 August 2014
28 Aug 2014 TM01 Termination of appointment of Shelley Lisa Turner as a director on 17 August 2014
28 Aug 2014 TM01 Termination of appointment of Emma Jayne Mason as a director on 17 August 2014
28 Aug 2014 TM01 Termination of appointment of Nicholas Peter Turner as a director on 17 August 2014