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BARON WENLOCK (MANAGEMENT COMPANY) LIMITED

Company number 06503169

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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)
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
  • GBP 9
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
  • GBP 9
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