- Company Overview for WOTTON HOUSE PROPERTIES LIMITED (05965427)
- Filing history for WOTTON HOUSE PROPERTIES LIMITED (05965427)
- People for WOTTON HOUSE PROPERTIES LIMITED (05965427)
- Charges for WOTTON HOUSE PROPERTIES LIMITED (05965427)
- More for WOTTON HOUSE PROPERTIES LIMITED (05965427)
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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26 Jul 2018 | TM01 | Termination of appointment of Anthony Gerrard Troy as a director on 25 July 2018 | |
26 Jul 2018 | MR01 | Registration of charge 059654270007, created on 25 July 2018 | |
26 Jul 2018 | MR01 | Registration of charge 059654270008, created on 25 July 2018 | |
04 Jun 2018 | PSC02 | Notification of Rome Investco Ltd as a person with significant control on 6 April 2016 | |
12 Oct 2017 | CS01 | Confirmation statement made on 12 October 2017 with no updates | |
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Oct 2016 | CS01 | Confirmation statement made on 12 October 2016 with updates | |
04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
03 Dec 2015 | MR01 | Registration of charge 059654270006, created on 1 December 2015 | |
12 Oct 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
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04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Nov 2014 | AP01 | Appointment of Mr James Alexander Burrell as a director on 10 October 2014 | |
13 Oct 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
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30 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
27 Jun 2014 | MR04 | Satisfaction of charge 4 in full | |
18 Jun 2014 | MR01 | Registration of charge 059654270005 | |
03 Jun 2014 | MR04 | Satisfaction of charge 3 in full | |
03 Jun 2014 | MR04 | Satisfaction of charge 2 in full | |
14 Feb 2014 | AP01 | Appointment of Mrs Geraldine Josephine Gallagher as a director | |
07 Feb 2014 | TM02 | Termination of appointment of Matthew Bennison as a secretary | |
07 Feb 2014 | TM01 | Termination of appointment of Matthew Bennison as a director | |
14 Oct 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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20 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
16 Apr 2013 | CC04 | Statement of company's objects | |
16 Apr 2013 | RESOLUTIONS |
Resolutions
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