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DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED

Company number 04573397

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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)
01 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
21 Aug 2024 AA Micro company accounts made up to 30 April 2024
04 Mar 2024 AP04 Appointment of Patrick Gardner Management Co Ltd as a secretary on 1 March 2024
04 Mar 2024 AD01 Registered office address changed from 43 High Street Great Bookham Leatherhead KT23 4AD England to 171 High Street Dorking RH4 1AD on 4 March 2024
01 Mar 2024 TM02 Termination of appointment of Hes Estate Management Limited as a secretary on 29 February 2024
01 Mar 2024 AD01 Registered office address changed from 2 Chartland House Old Station Approach Leatherhead KT22 7TE England to 43 High Street Great Bookham Leatherhead KT23 4AD on 1 March 2024
02 Jan 2024 AP01 Appointment of Mr David Reginald Lane as a director on 2 January 2024
21 Dec 2023 AA Micro company accounts made up to 30 April 2023
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
22 Jun 2023 TM01 Termination of appointment of Thomas Bernard Manning Holcroft as a director on 20 June 2023
16 Dec 2022 AP01 Appointment of Mr Ashley Grainger as a director on 30 November 2022
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
16 Aug 2022 AA Micro company accounts made up to 30 April 2022
07 Dec 2021 AP01 Appointment of Mr John Warwick Haynes as a director on 24 November 2021
08 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
13 Oct 2021 TM01 Termination of appointment of Alan Henry Clarke Wilkinson as a director on 5 October 2021
27 Sep 2021 AA Micro company accounts made up to 30 April 2021
19 Mar 2021 AP01 Appointment of Ms Kelly Ann Donovan as a director on 16 March 2021
09 Mar 2021 TM01 Termination of appointment of Alan Anthony Harris as a director on 9 March 2021
02 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
21 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
08 Jun 2020 CH04 Secretary's details changed for Hes Estate Management Ltd on 1 June 2020
08 Jun 2020 AD01 Registered office address changed from C/O Huggins Edwards & Sharp 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 8 June 2020
27 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 30 April 2019