WHITTLESFORD STATION ROAD MANAGEMENT COMPANY LIMITED
Company number 06546116
- Company Overview for WHITTLESFORD STATION ROAD MANAGEMENT COMPANY LIMITED (06546116)
- Filing history for WHITTLESFORD STATION ROAD MANAGEMENT COMPANY LIMITED (06546116)
- People for WHITTLESFORD STATION ROAD MANAGEMENT COMPANY LIMITED (06546116)
- More for WHITTLESFORD STATION ROAD MANAGEMENT COMPANY LIMITED (06546116)
| 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) |
|---|---|---|---|
| 12 Apr 2024 | CS01 | Confirmation statement made on 27 March 2024 with updates | |
| 06 Feb 2024 | AP01 | Appointment of Mrs Claire Jane Chaloner as a director on 22 January 2024 | |
| 06 Feb 2024 | AP01 | Appointment of Mr Simon Trevor Franklin as a director on 22 January 2024 | |
| 29 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 28 Jun 2023 | TM01 | Termination of appointment of Kenneth Ronald Macdonald as a director on 16 June 2023 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 27 March 2023 with updates | |
| 20 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 08 Apr 2022 | CS01 | Confirmation statement made on 27 March 2022 with updates | |
| 23 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 29 Mar 2021 | CS01 | Confirmation statement made on 27 March 2021 with updates | |
| 23 Feb 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 11 May 2020 | AP01 | Appointment of Mr Kenneth Ronald Macdonald as a director on 22 April 2020 | |
| 24 Apr 2020 | TM01 | Termination of appointment of Nicholas Mark Rich as a director on 17 April 2020 | |
| 02 Apr 2020 | CS01 | Confirmation statement made on 27 March 2020 with updates | |
| 18 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 14 Aug 2019 | AP01 | Appointment of Mr Nicholas Mark Rich as a director on 13 August 2019 | |
| 14 Aug 2019 | TM01 | Termination of appointment of Howard Duncan Phillip Green as a director on 13 August 2019 | |
| 27 Mar 2019 | CS01 | Confirmation statement made on 27 March 2019 with updates | |
| 07 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 12 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 23 April 2018
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| 13 Jun 2018 | PSC04 | Change of details for Mr Howard Duncan Phillip Green as a person with significant control on 13 June 2018 | |
| 04 May 2018 | CS01 | Confirmation statement made on 27 March 2018 with updates | |
| 04 May 2018 | AP04 | Appointment of Warwick Estates Property Management Limited as a secretary on 23 April 2018 | |
| 04 May 2018 | AD01 | Registered office address changed from 19 Sun Street Waltham Abbey Essex EN9 1ER to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 4 May 2018 | |
| 29 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 |