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SPENCERS WOOD MANAGEMENT COMPANY LIMITED

Company number 04491424

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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)
26 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
02 Aug 2017 PSC01 Notification of Ronald George Wynne as a person with significant control on 1 September 2016
01 Aug 2017 PSC01 Notification of Andrew James Burns as a person with significant control on 1 September 2016
31 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
26 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
24 Feb 2017 CH03 Secretary's details changed for Martin Cleaver on 24 February 2017
06 Sep 2016 CS01 Confirmation statement made on 22 July 2016 with updates
30 Aug 2016 CH01 Director's details changed for Andrew James Burns on 30 August 2016
18 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
21 Mar 2016 AD01 Registered office address changed from Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 21 March 2016
18 Jan 2016 AP01 Appointment of Mr Ronald George Wynne as a director on 15 January 2016
04 Sep 2015 AR01 Annual return made up to 22 July 2015 no member list
04 Sep 2015 TM01 Termination of appointment of Christopher Hugh Nicholas Forster as a director on 9 January 2015
31 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Jan 2015 AP03 Appointment of Martin Cleaver as a secretary on 1 April 2014
09 Jan 2015 TM02 Termination of appointment of Janette Hawkins as a secretary on 1 April 2014
29 Jul 2014 AR01 Annual return made up to 22 July 2014 no member list
18 Jul 2014 AD01 Registered office address changed from 37 Dell Road Tilehurst Reading RG31 6PA England to Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ on 18 July 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Feb 2014 TM02 Termination of appointment of Valerie Mackintosh as a secretary
08 Jan 2014 AP03 Appointment of Mrs Janette Hawkins as a secretary
07 Jan 2014 AD01 Registered office address changed from 4 the Old Chapel Chapel Lane Spencers Wood Reading RG7 1PA on 7 January 2014
20 Aug 2013 AR01 Annual return made up to 22 July 2013 no member list
28 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 22 July 2012 no member list