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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)
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
  • GBP 17
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
  • GBP 17
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
  • GBP 17
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
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