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WISTERIA GARDENS MANAGEMENT COMPANY LIMITED

Company number 05533173

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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)
11 Aug 2017 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Unit D21 Alison Business Centre Alison Crescent Sheffield S2 1AS on 11 August 2017
11 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
28 Jul 2017 AP04 Appointment of Rdb Estates Limited as a secretary on 1 May 2017
28 Jul 2017 TM02 Termination of appointment of Trinity Nominees (1) Limited as a secretary on 1 May 2017
11 May 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Apr 2017 TM01 Termination of appointment of Michael O'connor as a director on 8 September 2016
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Feb 2016 AP01 Appointment of Mrs Rita Grayson as a director on 29 January 2016
10 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 19
10 Aug 2015 CH01 Director's details changed for Michael O'connor on 31 January 2015
20 May 2015 AA Accounts for a dormant company made up to 31 August 2014
05 Mar 2015 AD01 Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 5 March 2015
04 Mar 2015 CH01 Director's details changed for Frank Alan Gunner on 31 January 2015
04 Mar 2015 CH04 Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015
04 Mar 2015 TM01 Termination of appointment of Elaine Marie Barnes as a director on 30 June 2014
13 Jan 2015 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015
13 Jan 2015 TM02 Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015
11 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 19
28 Jan 2014 AA Accounts for a dormant company made up to 31 August 2013
08 Jan 2014 TM01 Termination of appointment of Terence Jacobs as a director
12 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 19
23 Jul 2013 TM01 Termination of appointment of Kenneth Moore as a director
11 Jul 2013 CH04 Secretary's details changed for The Mcdonald Partnership on 1 March 2012
03 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012