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WIDECONCEPT PROPERTY MANAGEMENT LIMITED

Company number 03883114

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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)
25 Nov 2017 TM01 Termination of appointment of Amy Hannah Saunders as a director on 20 November 2017
02 Aug 2017 AP03 Appointment of Mrs Karen Jane Shields as a secretary on 1 August 2017
02 Aug 2017 TM02 Termination of appointment of Amy Hannah Saunders as a secretary on 1 August 2017
02 Aug 2017 AP03 Appointment of Mrs Karen Jane Sheilds as a secretary on 1 August 2017
28 Jul 2017 AD01 Registered office address changed from C/O Amy Saunders 26a Portland Rise London N4 2PP to The Round House Wilcot Road Pewsey SN9 5EL on 28 July 2017
24 Mar 2017 AP01 Appointment of Miss Marie Odile Delort as a director on 24 March 2017
24 Mar 2017 TM01 Termination of appointment of Claude Marie Touanen as a director on 24 March 2017
24 Mar 2017 AP01 Appointment of Mrs Amy Elizabeth Hamblin as a director on 24 March 2017
24 Mar 2017 AP01 Appointment of Mr Robert Brian Hamblin as a director on 24 March 2017
15 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 30 November 2016
17 Dec 2015 AA Total exemption small company accounts made up to 30 November 2015
04 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 5
07 Aug 2015 TM01 Termination of appointment of Helen Brinson as a director on 1 August 2015
07 Aug 2015 TM01 Termination of appointment of Shane Peter Kavanagh as a director on 1 August 2015
16 Dec 2014 AA Total exemption small company accounts made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 5
12 Aug 2014 CH01 Director's details changed for Claude Marie Touanen on 7 August 2014
17 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 5
17 Dec 2013 AD02 Register inspection address has been changed from 56 Seymour Road London E4 7LS United Kingdom
10 Dec 2013 AP01 Appointment of Dr Helen Brinson as a director
10 Dec 2013 AP01 Appointment of Mr Shane Peter Kavanagh as a director
02 Dec 2013 TM02 Termination of appointment of Claude Touanen as a secretary
26 Nov 2013 AP01 Appointment of Mr Daniel James Kay as a director