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WYVERN PLACE (WARNHAM) MANAGEMENT COMPANY LIMITED

Company number 05498167

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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)
28 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
02 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
27 Jul 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
17 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
22 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
04 May 2011 AA Accounts for a dormant company made up to 31 July 2010
20 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Colonel David Charles Watt on 1 January 2010
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Sep 2009 287 Registered office changed on 14/09/2009 from 15 wyvern place warnham horsham west sussex RH12 3QU
27 Aug 2009 363a Return made up to 27/07/09; no change of members
03 Feb 2009 AA Total exemption full accounts made up to 31 July 2008
14 Aug 2008 363a Return made up to 27/07/08; full list of members
30 Jul 2008 AA Total exemption full accounts made up to 31 July 2007
03 Jul 2008 288a Director appointed robin anthony allen
01 Jul 2008 288b Appointment terminated director stephen peters
01 Jul 2008 288b Appointment terminated secretary ashley mitchell
01 Jul 2008 287 Registered office changed on 01/07/2008 from 55 colmore row birmingham west midlands B3 2AS