BARON WENLOCK (MANAGEMENT COMPANY) LIMITED
Company number 06503169
- Company Overview for BARON WENLOCK (MANAGEMENT COMPANY) LIMITED (06503169)
- Filing history for BARON WENLOCK (MANAGEMENT COMPANY) LIMITED (06503169)
- People for BARON WENLOCK (MANAGEMENT COMPANY) LIMITED (06503169)
- More for BARON WENLOCK (MANAGEMENT COMPANY) LIMITED (06503169)
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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19 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
25 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
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25 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
19 Nov 2014 | CH01 | Director's details changed for Mrs Kirsty Ann Harvey on 18 November 2014 | |
05 Aug 2014 | AD01 | Registered office address changed from 3 Horizon Court Audax Road York YO30 4US England to 3 Horizon Court Audax Road York YO30 4US on 5 August 2014 | |
05 Aug 2014 | AD01 | Registered office address changed from 61 Millfield Lane York North Yorkshire YO10 3AW to 3 Horizon Court Audax Road York YO30 4US on 5 August 2014 | |
05 Aug 2014 | AP03 | Appointment of Mr David Flower as a secretary on 1 August 2014 | |
05 Aug 2014 | TM02 | Termination of appointment of John Coleson as a secretary on 1 August 2014 | |
28 Feb 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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19 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
27 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
13 Feb 2013 | AA | Total exemption small company accounts made up to 28 February 2012 | |
29 Feb 2012 | TM01 | Termination of appointment of Terrance Westgate as a director | |
29 Feb 2012 | AP01 | Appointment of Mrs Kirsten Ann Harvey as a director | |
20 Feb 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders | |
28 Oct 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
18 Feb 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders | |
18 Feb 2011 | AP01 | Appointment of Mr Terry Westgate as a director | |
18 Feb 2011 | TM01 | Termination of appointment of James Hogg as a director | |
08 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
18 Sep 2010 | AD01 | Registered office address changed from Galloway House Lusanden Close Clifton Moor York North Yorkshire YO32 3ER on 18 September 2010 | |
18 Sep 2010 | AP03 | Appointment of Mr John Coleson as a secretary | |
18 Sep 2010 | TM02 | Termination of appointment of Paul Samuel Cooper as a secretary | |
11 Mar 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
26 Nov 2009 | AA | Total exemption small company accounts made up to 28 February 2009 |