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ALDWYN TOWER MANAGEMENT COMPANY LIMITED

Company number 06928476

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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)
07 Mar 2019 AD03 Register(s) moved to registered inspection location 318 Stratford Road Shirley Solihull B90 3DN
06 Mar 2019 AD01 Registered office address changed from 6 Abbey Lane Court Evesham Worcs WR11 4BY England to 318 Stratford Road Shirley Solihull B90 3DN on 6 March 2019
06 Mar 2019 AD02 Register inspection address has been changed to 318 Stratford Road Shirley Solihull B90 3DN
06 Mar 2019 AP03 Appointment of Mr Mark Keith Bruckshaw as a secretary on 1 March 2019
06 Mar 2019 TM02 Termination of appointment of Martin Edward Rhodes as a secretary on 1 March 2019
30 Jul 2018 TM01 Termination of appointment of Sandra Lynn Kearney as a director on 28 July 2018
16 Jul 2018 AP01 Appointment of Mrs Alexandra Judith Warner as a director on 9 July 2018
16 Jul 2018 AP01 Appointment of Mr Rodney Trevor Warrick Knott as a director on 9 July 2018
16 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
22 Feb 2018 AP03 Appointment of Mr Martin Edward Rhodes as a secretary on 10 February 2018
23 Jan 2018 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 6 Abbey Lane Court Evesham Worcs WR11 4BY on 23 January 2018
18 Jan 2018 TM02 Termination of appointment of Warwick Estates Property Management Limited as a secretary on 15 January 2018
09 Jan 2018 TM01 Termination of appointment of Henrietta Isobel Ramsey as a director on 21 December 2017
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 Oct 2017 TM01 Termination of appointment of Stephen Beckitt as a director on 29 September 2017
20 Jul 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
31 May 2017 AD01 Registered office address changed from Kendall Wadley Llp (Elizabeth Needham) Graham Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 31 May 2017
20 Dec 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 20 December 2016
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Aug 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 9
02 Aug 2016 CH01 Director's details changed for Mrs Henrietta Isobel Tatman on 2 August 2016
02 Aug 2016 CH01 Director's details changed for Mrs Sandra Lynn Reynolds on 2 August 2016
23 May 2016 CH01 Director's details changed for Mrs Sandra Lynn Reynolds on 23 May 2016