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WILKINSON PLACE (BRYMBO) MANAGEMENT COMPANY LIMITED

Company number 05813262

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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)
13 Aug 2019 PSC04 Change of details for Mr Michael John Cadman as a person with significant control on 13 August 2019
13 Aug 2019 PSC04 Change of details for Ms Emma Louise Perrin as a person with significant control on 13 August 2019
13 Aug 2019 CH01 Director's details changed for Mr William Francis Davies on 13 August 2019
14 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
18 Oct 2018 AP01 Appointment of Mr William Francis Davies as a director on 24 September 2018
18 Oct 2018 TM01 Termination of appointment of William Francis Davies as a director on 5 October 2018
05 Oct 2018 AP01 Appointment of Mr William Francis Davies as a director on 24 September 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Aug 2018 PSC04 Change of details for Mr John Alan Williams as a person with significant control on 1 August 2018
15 Aug 2018 CH01 Director's details changed for John Alan Williams on 1 August 2018
15 Aug 2018 TM01 Termination of appointment of Laura Vernon as a director on 1 August 2018
15 Aug 2018 PSC07 Cessation of Laura Vernon as a person with significant control on 1 August 2018
15 Aug 2018 PSC04 Change of details for Ms Emma Louise Griffiths as a person with significant control on 15 August 2018
23 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
16 May 2018 TM01 Termination of appointment of John Williams as a director on 1 May 2018
11 May 2018 AP01 Appointment of Mr John Williams as a director on 12 May 2017
11 May 2018 CH01 Director's details changed for Miss Emma Louise Griffiths on 1 May 2018
11 May 2018 PSC07 Cessation of Stuart Matthew Evans as a person with significant control on 1 May 2018
11 May 2018 TM01 Termination of appointment of Stuart Matthew Evans as a director on 1 May 2018
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
19 May 2017 AP04 Appointment of Matthew's of Chester Ltd as a secretary on 6 May 2017
19 May 2017 AD01 Registered office address changed from C/O Matthews of Chester 15 Lower Bridge Street Chester CH1 1RS England to St Johns Chambers Love Street Chester CH1 1QN on 19 May 2017
30 Sep 2016 AD01 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Matthews of Chester 15 Lower Bridge Street Chester CH1 1RS on 30 September 2016
30 Sep 2016 TM02 Termination of appointment of Cosec Management Services Ltd as a secretary on 30 September 2016