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CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED

Company number 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)
22 Jul 2021 AP01 Appointment of Mrs Vivienne Elizabeth Stockill as a director on 22 July 2021
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
12 Mar 2021 AA Micro company accounts made up to 31 December 2020
26 May 2020 AD01 Registered office address changed from 20 T&M Accounting Services Ltd., 20 Brewsters Corner, Pendicke Street, Southam, Warwickshire. CV47 1PN England to C/O T & M Accounting Services Ltd 20 Brewsters Corner Pendicke Street Southam Warwickshire CV47 1PN on 26 May 2020
26 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
27 Mar 2020 AA Micro company accounts made up to 31 December 2019
25 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
05 Apr 2019 AA Micro company accounts made up to 31 December 2018
22 Mar 2019 AP01 Appointment of Mrs Linda Margaret Yeates as a director on 21 March 2019
10 Mar 2019 AP01 Appointment of Mr Lee Anthony Clarke as a director on 7 March 2019
28 Feb 2019 TM01 Termination of appointment of Martin Hine as a director on 9 February 2019
31 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
31 May 2018 AD01 Registered office address changed from C/O T&M Accounting Hampton House Longfield Road Leamington Spa Warwickshire CV31 1XB England to 20 T&M Accounting Services Ltd., 20 Brewsters Corner, Pendicke Street, Southam, Warwickshire. CV47 1PN on 31 May 2018
28 Mar 2018 AA Micro company accounts made up to 31 December 2017
12 Jul 2017 AA Micro company accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 18 May 2016 no member list
19 May 2016 TM01 Termination of appointment of Aidan Paul Lawrence as a director on 19 May 2016
06 May 2016 AD01 Registered office address changed from 18 Hammond Green Wellesbourne Warwick CV35 9EY England to C/O T&M Accounting Hampton House Longfield Road Leamington Spa Warwickshire CV31 1XB on 6 May 2016
07 Apr 2016 TM02 Termination of appointment of Aidan Paul Lawrence as a secretary on 7 April 2016
07 Apr 2016 AP01 Appointment of Mrs Patricia Ann Matjaszek as a director on 7 April 2016
07 Apr 2016 AP03 Appointment of Mr Clive Bartley as a secretary on 7 April 2016
26 Nov 2015 AP01 Appointment of Mr Geoffrey Joseph Spooner as a director on 26 November 2015
26 Nov 2015 AP01 Appointment of Mr Clive Bartley as a director on 26 November 2015