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WALNUT GROVE (RAVENSTONE) MANAGEMENT COMPANY LIMITED

Company number 05144436

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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)
17 Apr 2019 AD01 Registered office address changed from , 11 Little Park Farm Road Fareham, PO15 5SN, United Kingdom to 21 the Leascroft Ravenstone Coalville LE67 2BL on 17 April 2019
05 Mar 2019 AA Micro company accounts made up to 31 December 2018
13 Feb 2019 TM02 Termination of appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 12 February 2019
12 Feb 2019 AP04 Appointment of C P Bigwood Management Llp as a secretary on 12 February 2019
31 Jul 2018 PSC01 Notification of Martin Andrew Nicholls as a person with significant control on 31 July 2018
11 Jun 2018 AA Micro company accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
23 Apr 2018 CH01 Director's details changed for Mr Martin Andrew Nicholls on 23 April 2018
28 Feb 2018 TM02 Termination of appointment of Cpbigwood Management Llp as a secretary on 28 February 2018
28 Feb 2018 AP04 Appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 28 February 2018
28 Feb 2018 AD01 Registered office address changed from , 45 Summer Row, Birmingham, West Midlands, B3 1JJ to 21 the Leascroft Ravenstone Coalville LE67 2BL on 28 February 2018
03 Jul 2017 CS01 Confirmation statement made on 20 May 2017 with updates
22 May 2017 AA Micro company accounts made up to 31 December 2016
03 Jun 2016 AR01 Annual return made up to 3 June 2016 no member list
26 May 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jun 2015 AR01 Annual return made up to 3 June 2015 no member list
20 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 3 June 2014 no member list
09 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jun 2013 AP01 Appointment of Mr Martin Andrew Nicholls as a director
20 Jun 2013 TM01 Termination of appointment of Kenneth Harris as a director
03 Jun 2013 AR01 Annual return made up to 3 June 2013 no member list
13 May 2013 AD01 Registered office address changed from , C/O Cpbigwood Management Llp, 45 Summer Row, Birmingham, West Midlands, B3 1JJ, England on 13 May 2013
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011