CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED
Company number 03781187
- Company Overview for CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED (03781187)
- Filing history for CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED (03781187)
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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) |
|---|---|---|---|
| 23 Sep 2024 | AP01 | Appointment of Mr Kevin Collins Brown as a director on 18 September 2024 | |
| 29 May 2024 | CS01 | Confirmation statement made on 18 May 2024 with no updates | |
| 29 May 2024 | CH01 | Director's details changed for Mrs Caterina Bowskill on 24 May 2024 | |
| 26 Apr 2024 | AP03 | Appointment of Mr Daniel Barton as a secretary on 25 April 2024 | |
| 26 Apr 2024 | AP01 | Appointment of Mrs Caterina Bowskill as a director on 24 April 2024 | |
| 26 Apr 2024 | AP01 | Appointment of Mr Gregory Young as a director on 19 April 2024 | |
| 26 Apr 2024 | TM01 | Termination of appointment of Alison Janet Hickman as a director on 24 April 2024 | |
| 26 Apr 2024 | TM01 | Termination of appointment of Patricia Ann Matjaszek as a director on 24 April 2024 | |
| 26 Apr 2024 | TM02 | Termination of appointment of Lee Anthony Clarke as a secretary on 24 April 2024 | |
| 26 Apr 2024 | TM01 | Termination of appointment of Lee Anthony Clarke as a director on 24 April 2024 | |
| 26 Apr 2024 | TM01 | Termination of appointment of Kevin Gerard Mckeown as a director on 4 April 2024 | |
| 12 Feb 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 23 Jan 2024 | AD01 | Registered office address changed from C/O T & M Accounting Services Ltd 20 Brewsters Corner Pendicke Street Southam Warwickshire CV47 1PN England to Rivendell C/O Turtle Accounting Ltd Rivendell, Top Street Northend Warwickshire CV47 2TN on 23 January 2024 | |
| 13 Dec 2023 | AP01 | Appointment of Mr David John Sampson as a director on 1 June 2023 | |
| 13 Dec 2023 | AP01 | Appointment of Mr Kevin Gerard Mckeown as a director on 1 June 2023 | |
| 26 May 2023 | CS01 | Confirmation statement made on 18 May 2023 with no updates | |
| 20 Mar 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 15 Jun 2022 | TM01 | Termination of appointment of Geoffrey Joseph Spooner as a director on 10 June 2022 | |
| 23 May 2022 | CS01 | Confirmation statement made on 18 May 2022 with no updates | |
| 25 Mar 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 29 Sep 2021 | AP03 | Appointment of Mr Lee Anthony Clarke as a secretary on 16 September 2021 | |
| 28 Sep 2021 | AP01 | Appointment of Mrs Alison Janet Hickman as a director on 23 September 2021 | |
| 03 Aug 2021 | TM01 | Termination of appointment of Clive Bartley as a director on 1 August 2021 | |
| 03 Aug 2021 | TM02 | Termination of appointment of Clive Bartley as a secretary on 1 August 2021 | |
| 01 Aug 2021 | AP01 | Appointment of Mr Daniel Barton as a director on 1 August 2021 |