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WROXALL HOTEL MANAGEMENT COMPANY LIMITED

Company number 06589209

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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 2017 TM01 Termination of appointment of Ian Wadmore as a director on 16 July 2017
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
03 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
11 May 2016 AA Accounts for a dormant company made up to 30 September 2015
11 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 8
11 May 2016 CH04 Secretary's details changed for Ccpm (Iw) Ltd on 1 November 2015
27 Oct 2015 AD01 Registered office address changed from Apesdown House Calbourne Road Newport Isle of Wight PO30 4HS to 30 Chatfield Lodge Newport Isle of Wight PO30 1XR on 27 October 2015
11 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
11 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 8
05 Aug 2014 AP04 Appointment of Ccpm (Iw) Ltd as a secretary on 5 August 2014
05 Aug 2014 AD01 Registered office address changed from 8 Gunville Road Newport Isle of Wight PO30 5LB to Apesdown House Calbourne Road Newport Isle of Wight PO30 4HS on 5 August 2014
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
22 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 8
22 May 2014 AD01 Registered office address changed from C/O Secretary Wroxall House High Street Wroxall Ventnor Isle of Wight PO38 3BH United Kingdom on 22 May 2014
17 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
17 Jun 2013 TM01 Termination of appointment of Hendrika Bowles as a director
17 Jun 2013 TM01 Termination of appointment of Hendrika Bowles as a director
17 Jun 2013 AP03 Appointment of Mr George Anderson as a secretary
17 Jun 2013 TM02 Termination of appointment of Laura Boyle as a secretary
17 Jun 2013 TM01 Termination of appointment of Laura Boyle as a director
17 Jun 2013 TM01 Termination of appointment of Paul Boyle as a director
13 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
22 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 30 September 2011
21 May 2012 AP03 Appointment of Mrs Laura Boyle as a secretary