WOTTON HOUSE PROPERTIES LIMITED

Company number 05965427

Date	Type	Description	View / Download
26 Jul 2018	TM01	Termination of appointment of Anthony Gerrard Troy as a director on 25 July 2018	(1 page)
26 Jul 2018	MR01	Registration of charge 059654270007, created on 25 July 2018	(82 pages)
26 Jul 2018	MR01	Registration of charge 059654270008, created on 25 July 2018	(20 pages)
04 Jun 2018	PSC02	Notification of Rome Investco Ltd as a person with significant control on 6 April 2016	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
13 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
03 Dec 2015	MR01	Registration of charge 059654270006, created on 1 December 2015	(85 pages)
12 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,500,002	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
28 Nov 2014	AP01	Appointment of Mr James Alexander Burrell as a director on 10 October 2014	(2 pages)
13 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,500,002	(4 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
27 Jun 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
18 Jun 2014	MR01	Registration of charge 059654270005	(91 pages)
03 Jun 2014	MR04	Satisfaction of charge 3 in full	(1 page)
03 Jun 2014	MR04	Satisfaction of charge 2 in full	(1 page)
14 Feb 2014	AP01	Appointment of Mrs Geraldine Josephine Gallagher as a director	(2 pages)
07 Feb 2014	TM02	Termination of appointment of Matthew Bennison as a secretary	(1 page)
07 Feb 2014	TM01	Termination of appointment of Matthew Bennison as a director	(1 page)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,500,002	(5 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
16 Apr 2013	CC04	Statement of company's objects	(2 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)