NIGHTINGALES AREA H75 HAYDON WICK MANAGEMENT COMPANY LIMITED
Company number 05873637
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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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21 Oct 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
28 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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15 Jun 2016 | AP04 | Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 | |
15 Jun 2016 | TM02 | Termination of appointment of United Company Secretaries Ltd as a secretary on 1 January 2016 | |
28 Sep 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
15 Jul 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
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15 Jul 2015 | TM01 | Termination of appointment of Richard John Jenkins as a director on 1 December 2014 | |
24 Jul 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
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24 Jul 2014 | CH01 | Director's details changed for Richard John Jenkins on 24 July 2014 | |
24 Jul 2014 | CH01 | Director's details changed for Neil Sanders on 24 July 2014 | |
24 Jul 2014 | CH01 | Director's details changed for Stephen Paul Thorpe on 24 July 2014 | |
29 May 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
29 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
17 Jul 2013 | AR01 |
Annual return made up to 12 July 2013 with full list of shareholders
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17 Jul 2013 | AD02 | Register inspection address has been changed from Whittington Hall Whittington Road Worcester WR5 2ZX United Kingdom | |
13 Jun 2013 | TM02 | Termination of appointment of Mainstay Secretaries Limited as a secretary | |
10 Jun 2013 | AP04 | Appointment of United Company Secretaries Ltd as a secretary | |
10 Jun 2013 | AD01 | Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 10 June 2013 | |
22 Aug 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
13 Jul 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders | |
08 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
08 Aug 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders | |
08 Aug 2011 | AD02 | Register inspection address has been changed from 22 Grove Orchard Highworth Swindon Wiltshire SN6 7LB | |
19 Jan 2011 | AD01 | Registered office address changed from 22 Grove Orchard Highworth Swindon Wiltshire SN6 7LB on 19 January 2011 | |
19 Jan 2011 | AP04 | Appointment of Mainstay Secretaries Limited as a secretary |