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WICKETTS END MANAGEMENT COMPANY LIMITED

Company number 06041372

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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)
15 Aug 2014 AD01 Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014
14 Aug 2014 CH04 Secretary's details changed for M & N Secretaries Limited on 14 August 2014
14 Aug 2014 AD01 Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 14 August 2014
21 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
06 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 33
07 May 2013 CH01 Director's details changed for Mr Montgomery Sydney August on 3 May 2013
27 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
07 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
24 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
05 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
18 Oct 2011 AD01 Registered office address changed from C/O M&N Group Ltd the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom on 18 October 2011
17 Oct 2011 TM02 Termination of appointment of Affinity Sutton Group Limited as a secretary
17 Oct 2011 AP04 Appointment of M & N Secretaries Limited as a secretary
14 Oct 2011 88(2) Capitals not rolled up
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 16 February 2010
  • GBP 1
10 Oct 2011 AD01 Registered office address changed from C/O Affinity Sutton Group Level 6 6 More London London SE1 2DA on 10 October 2011
10 Oct 2011 TM02 Termination of appointment of Affinity Sutton Group Limited as a secretary
09 Feb 2011 AA Total exemption full accounts made up to 31 January 2011
06 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
10 May 2010 AA Total exemption full accounts made up to 31 January 2010
06 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
05 Jan 2010 CH04 Secretary's details changed for Affinity Sutton Group Limited on 1 October 2009
14 May 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Apr 2009 288a Secretary appointed affinity sutton group LIMITED
14 Apr 2009 288b Appointment terminated secretary dianne august