DICKENS HEATH MANAGEMENT COMPANY LIMITED
Company number 04609629
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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) |
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19 Dec 2018 | CS01 | Confirmation statement made on 5 December 2018 with updates | |
06 Oct 2018 | CH01 | Director's details changed for Mr Robert Ernest Forbes Wiggins on 30 December 2017 | |
02 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
11 May 2018 | CS01 | Confirmation statement made on 5 December 2017 with updates | |
02 May 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Feb 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
15 May 2017 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
06 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Sep 2016 | AP01 | Appointment of Mr Robert Ernest Forbes Wiggins as a director on 30 June 2016 | |
09 Aug 2016 | AP01 | Appointment of William Andrew Wardrop as a director on 30 June 2016 | |
04 Aug 2016 | TM01 | Termination of appointment of David Brian Clements as a director on 30 June 2016 | |
01 Jun 2016 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-06-01
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20 Apr 2016 | AA | Full accounts made up to 31 December 2014 | |
11 May 2015 | TM01 | Termination of appointment of Nicola Louise Fagan as a director on 24 April 2015 | |
17 Mar 2015 | AP01 | Appointment of Nicola Louise Fagan as a director on 23 December 2014 | |
15 Jan 2015 | TM01 | Termination of appointment of Ian Malcolm Williams as a director on 24 December 2014 | |
15 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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15 Dec 2014 | AD02 | Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
15 Dec 2014 | AD04 | Register(s) moved to registered office address 1 Main Street Dickens Heath Solihull West Midlands B90 1UB | |
11 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 11 November 2014
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06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
19 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 28 August 2013
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