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WIMBLEDON HOUSE (LEICESTER) MANAGEMENT COMPANY LIMITED

Company number 05891577

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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)
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
22 Jan 2016 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 22 January 2016
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 20
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 20
14 Apr 2014 TM01 Termination of appointment of Elizabeth Waterlow as a director
06 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
26 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
08 Aug 2012 CH04 Secretary's details changed for Cosec Management Services Limited on 8 August 2012
08 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Feb 2012 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG England on 9 February 2012
09 Feb 2012 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012
17 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
21 Mar 2011 AP01 Appointment of Mark Jason Harrison as a director
04 Mar 2011 AP01 Appointment of Guy Christian Rudkin as a director
02 Mar 2011 TM01 Termination of appointment of Trevor Stephens as a director
02 Mar 2011 TM01 Termination of appointment of Martin Letts as a director
11 Feb 2011 AP01 Appointment of Elizabeth Sarah Waterlow as a director
14 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
22 Feb 2010 TM02 Termination of appointment of Countywide Peoperty Management as a secretary
22 Feb 2010 AP04 Appointment of Cosec Management Services Limited as a secretary