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P.M. WITZKE DEVELOPMENTS LIMITED

Company number 06084154

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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 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
08 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014
04 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 30,000
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
04 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
06 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of John Dodwell as a director
05 Dec 2011 CH01 Director's details changed for Mr John Christopher Dodwell on 5 December 2011
28 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 28/11/2011.
30 Sep 2011 TM01 Termination of appointment of Grant Tewkesbury as a director
30 Sep 2011 AP01 Appointment of Mr David Blake as a director
28 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
14 Sep 2011 TM01 Termination of appointment of Peter Hewitt as a director
13 Sep 2011 AP01 Appointment of Fiona Alison Stockwell as a director
13 Sep 2011 AP01 Appointment of Mr John Christopher Dodwell as a director
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
04 Apr 2011 CH04 Secretary's details changed
31 Mar 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
07 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
17 Nov 2010 AA Total exemption full accounts made up to 31 March 2010