WITANHURST CONSTRUCTION MANAGEMENT LIMITED
Company number 06683589
- Company Overview for WITANHURST CONSTRUCTION MANAGEMENT LIMITED (06683589)
- Filing history for WITANHURST CONSTRUCTION MANAGEMENT LIMITED (06683589)
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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) |
|---|---|---|---|
| 03 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
| 13 Nov 2013 | MR01 | Registration of charge 066835890002 | |
| 13 Nov 2013 | MR01 | Registration of charge 066835890003 | |
| 21 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
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| 28 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 09 Apr 2013 | AP01 | Appointment of Mr Andrew Hall as a director | |
| 01 Nov 2012 | TM01 | Termination of appointment of David Franklin as a director | |
| 11 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 06 Mar 2012 | CH01 | Director's details changed for Mr David George Franklin on 5 March 2012 | |
| 12 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 26 Sep 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
| 18 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 17 Nov 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
| 25 May 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 13 Oct 2009 | AR01 | Annual return made up to 28 August 2009 with full list of shareholders | |
| 13 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 03 Feb 2009 | 88(2) | Ad 02/02/09-02/02/09\gbp si 99@1=99\gbp ic 1/100\ | |
| 20 Jan 2009 | 288a | Director appointed allen herbert parrish | |
| 29 Sep 2008 | 287 | Registered office changed on 29/09/2008 from 134 percival rd enfield EN1 1QU uk | |
| 29 Sep 2008 | 225 | Accounting reference date extended from 31/08/2009 to 31/12/2009 | |
| 29 Sep 2008 | 288a | Director appointed john reginald hall | |
| 19 Sep 2008 | 288a | Director appointed david george franklin | |
| 18 Sep 2008 | CERTNM | Company name changed wisemanage LIMITED\certificate issued on 19/09/08 | |
| 04 Sep 2008 | 288b | Appointment terminated director rwl directors LIMITED |