DENE BROOK WELLESBOURNE MANAGEMENT LIMITED
Company number 03597879
- Company Overview for DENE BROOK WELLESBOURNE MANAGEMENT LIMITED (03597879)
- Filing history for DENE BROOK WELLESBOURNE MANAGEMENT LIMITED (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) |
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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 |