ELLERFIELDS WYTHENSHAW (NO.1) MANAGEMENT COMPANY LIMITED
Company number 05050937
- Company Overview for ELLERFIELDS WYTHENSHAW (NO.1) MANAGEMENT COMPANY LIMITED (05050937)
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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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22 Jul 2019 | AA | Micro company accounts made up to 31 December 2018 | |
18 Mar 2019 | CS01 | Confirmation statement made on 20 February 2019 with no updates | |
09 Jul 2018 | AP04 | Appointment of Stuarts Ltd as a secretary on 9 July 2018 | |
06 Jul 2018 | TM02 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 31 May 2018 | |
06 Jul 2018 | AD01 | Registered office address changed from Whittington Hall Whittington Road Whittington Worcester Worcestershire WR5 2ZX United Kingdom to Stuarts House 7 Ambassador Place Altrincham WA15 8DB on 6 July 2018 | |
13 Mar 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
05 Mar 2018 | CS01 | Confirmation statement made on 20 February 2018 with no updates | |
29 Aug 2017 | TM01 | Termination of appointment of Laura Sandra Gibbons as a director on 23 August 2017 | |
11 Jul 2017 | AP01 | Appointment of Mr Stephen John Ruta as a director on 4 July 2017 | |
16 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
27 Mar 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
11 Oct 2016 | AD01 | Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Whittington Hall Whittington Road Whittington Worcester Worcestershire WR5 2ZX on 11 October 2016 | |
10 Oct 2016 | AP04 | Appointment of Mainstay (Secretaries) Limited as a secretary on 1 July 2016 | |
10 Oct 2016 | TM02 | Termination of appointment of Warwick Estates Property Management Limited as a secretary on 30 June 2016 | |
08 Aug 2016 | AP04 | Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 | |
04 Jul 2016 | TM02 | Termination of appointment of United Company Secretaries Limited as a secretary on 30 June 2016 | |
24 Feb 2016 | AR01 | Annual return made up to 20 February 2016 no member list | |
24 Feb 2016 | CH01 | Director's details changed | |
23 Feb 2016 | CH01 | Director's details changed for Laura Sandra Cook on 28 August 2015 | |
04 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
25 Jan 2016 | AP01 | Appointment of Mr David John Doyle as a director on 18 January 2016 | |
22 Jan 2016 | AP04 | Appointment of United Company Secretaries Limited as a secretary on 1 January 2015 | |
07 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
04 Mar 2015 | AR01 | Annual return made up to 20 February 2015 no member list | |
04 Mar 2015 | CH01 | Director's details changed for Christopher Wainwright on 4 March 2015 |