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1 ATLANTIC ROAD SOUTH (WSM) MANAGEMENT COMPANY LIMITED

Company number 03646386

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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)
21 Jan 2025 AP01 Appointment of Mrs Mariettina Josefina Padfield Kellaway as a director on 19 January 2025
11 Dec 2024 TM01 Termination of appointment of Louise Hannaford as a director on 10 December 2024
01 Oct 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
23 May 2024 AA Total exemption full accounts made up to 31 October 2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
09 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
21 Nov 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
15 Jul 2022 PSC08 Notification of a person with significant control statement
11 Jul 2022 AP01 Appointment of Mrs Jillian Phillips as a director on 2 July 2022
11 Jul 2022 PSC07 Cessation of John Alan Phillips as a person with significant control on 1 July 2022
11 Jul 2022 AD01 Registered office address changed from Garden Flat 1 Atlantic Road South Weston Super Mare North Somerset BS23 2DE to Flat 2, 1 Atlantic Road South Weston-Super-Mare North Somerset BS23 2DE on 11 July 2022
11 Jul 2022 TM01 Termination of appointment of John Alan Phillips as a director on 1 July 2022
16 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
19 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
24 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
04 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
13 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
29 Jun 2020 AP03 Appointment of Mr Michael Brendan O'kane as a secretary on 28 October 2019
29 Jun 2020 TM02 Termination of appointment of John Alan Phillips as a secretary on 28 October 2019
10 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
17 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
12 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
06 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016