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THE WESTBOURNE HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED

Company number 03839086

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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 Oct 2024 AA Micro company accounts made up to 24 March 2024
20 Sep 2024 AD02 Register inspection address has been changed from Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England to 250 Aztec West Almondsbury Bristol BS32 4TR
20 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with updates
20 Sep 2024 TM01 Termination of appointment of Carol Ann Carter as a director on 18 September 2024
16 Jul 2024 TM01 Termination of appointment of Jean Mary Barber as a director on 16 July 2024
13 Nov 2023 AA Unaudited abridged accounts made up to 24 March 2023
09 Oct 2023 TM01 Termination of appointment of Mary Elizabeth Turner as a director on 7 October 2023
11 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
26 May 2023 MA Memorandum and Articles of Association
26 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
31 Aug 2022 AA Unaudited abridged accounts made up to 24 March 2022
23 Sep 2021 AP01 Appointment of Mr Kenneth Houghton as a director on 23 September 2021
23 Sep 2021 AP01 Appointment of Mrs Jean Mary Barber as a director on 23 September 2021
23 Sep 2021 AP01 Appointment of Mrs Carol Ann Carter as a director on 23 September 2021
14 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
29 Jun 2021 AA Unaudited abridged accounts made up to 24 March 2021
04 Mar 2021 CH04 Secretary's details changed for Rowansec Limited on 4 January 2021
08 Jan 2021 AD01 Registered office address changed from 135 Aztec West Almondsbury Bristol BS32 4UB England to 250 Aztec West Almondsbury Bristol BS32 4TR on 8 January 2021
20 Nov 2020 AA Unaudited abridged accounts made up to 24 March 2020
02 Nov 2020 AD01 Registered office address changed from Midway House Herrick Way Staverton Technology Park, Staverton Cheltenham GL51 6TQ England to 135 Aztec West Almondsbury Bristol BS32 4UB on 2 November 2020
02 Nov 2020 AP04 Appointment of Rowansec Limited as a secretary on 1 November 2020
02 Nov 2020 TM02 Termination of appointment of Harper Sheldon Limited as a secretary on 1 November 2020
23 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
23 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates