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WV FOUR MANAGEMENT COMPANY LIMITED

Company number 06432919

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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)
14 Oct 2014 TM01 Termination of appointment of Andrew James Hitch as a director on 14 October 2014
14 Oct 2014 AD01 Registered office address changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH to 45 Summer Row Birmingham B3 1JJ on 14 October 2014
14 Oct 2014 TM01 Termination of appointment of Benjamin Peter Wright as a director on 14 October 2014
14 Oct 2014 AP01 Appointment of Mr Robert Simonds as a director on 14 October 2014
14 Oct 2014 AP01 Appointment of Mr Brett Williams as a director on 14 October 2014
03 Apr 2014 AA Total exemption full accounts made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 2 December 2013 no member list
23 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012
03 Dec 2012 AR01 Annual return made up to 2 December 2012 no member list
17 Feb 2012 AA Accounts for a dormant company made up to 30 November 2011
19 Dec 2011 AR01 Annual return made up to 2 December 2011 no member list
19 Dec 2011 AD04 Register(s) moved to registered office address
15 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
24 Jan 2011 AD01 Registered office address changed from Bellway House Relay Point Relay Drive Tamworth Staffordshire B77 5PA on 24 January 2011
11 Jan 2011 AR01 Annual return made up to 2 December 2010 no member list
11 Jan 2011 CH01 Director's details changed for Mr Andrew James Hitch on 2 December 2010
11 Jan 2011 AD02 Register inspection address has been changed from 75-77 Colmore Row Birmingham West Midlands B3 2AP
03 Dec 2010 RESOLUTIONS Resolutions
  • ELRES S252 ‐ S252 disp laying acc 01/12/2010
  • ELRES S366A ‐ S366A disp holding agm 01/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2010 AP01 Appointment of Mr Benjamin Peter Wright as a director
30 Sep 2010 AD03 Register(s) moved to registered inspection location
30 Sep 2010 AD02 Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS
30 Sep 2010 TM02 Termination of appointment of Duncan Murphy as a secretary
12 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
21 Dec 2009 AD03 Register(s) moved to registered inspection location
21 Dec 2009 AR01 Annual return made up to 2 December 2009