THE MERCHANTS MEWS WELLESBOURNE MANAGEMENT COMPANY LIMITED
Company number 03777815
- Company Overview for THE MERCHANTS MEWS WELLESBOURNE MANAGEMENT COMPANY LIMITED (03777815)
- Filing history for THE MERCHANTS MEWS WELLESBOURNE MANAGEMENT COMPANY LIMITED (03777815)
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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) |
|---|---|---|---|
| 14 May 2018 | CS01 | Confirmation statement made on 12 May 2018 with updates | |
| 09 May 2018 | PSC01 | Notification of Sharon Anne Bott as a person with significant control on 3 May 2018 | |
| 27 Feb 2018 | TM02 | Termination of appointment of Cpbigwood Management Llp as a secretary on 27 February 2018 | |
| 27 Feb 2018 | AP04 | Appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 27 February 2018 | |
| 27 Feb 2018 | AD01 | Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 11 Little Park Farm Road Fareham PO15 5SN on 27 February 2018 | |
| 03 Jul 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
| 29 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 22 Jun 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
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| 22 Jun 2016 | TM01 | Termination of appointment of Carol Baker as a director on 13 April 2015 | |
| 21 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 24 Jun 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
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| 28 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 28 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 26 May 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
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| 29 May 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 13 May 2013 | AD01 | Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 13 May 2013 | |
| 07 Mar 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 30 May 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
| 28 May 2012 | CH04 | Secretary's details changed for Cpbigwood Management Llp on 28 May 2012 | |
| 24 May 2012 | TM02 | Termination of appointment of Bigwood Associates Limited as a secretary | |
| 17 Apr 2012 | AP04 | Appointment of Cpbigwood Management Llp as a secretary | |
| 14 Mar 2012 | AD01 | Registered office address changed from 3 Union Street Stratford upon Avon Warwickshire CV37 6QT on 14 March 2012 | |
| 07 Mar 2012 | TM02 | Termination of appointment of a secretary | |
| 15 Dec 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 03 Jun 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders |