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WYFOLD ROAD MANAGEMENT COMPANY LIMITED

Company number 07091081

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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)
27 Aug 2024 AP04 Appointment of Defries Pm Limited as a secretary on 1 July 2024
27 Aug 2024 TM02 Termination of appointment of Defries & Associates Limited as a secretary on 1 July 2024
27 Aug 2024 CH04 Secretary's details changed for Defries Pm Limited on 1 July 2024
08 Jul 2024 CH04 Secretary's details changed for Defries & Associates Limited on 1 July 2024
28 Feb 2024 AA Micro company accounts made up to 30 June 2023
22 Jan 2024 TM01 Termination of appointment of Richard Ian White as a director on 1 December 2023
13 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
08 Mar 2023 AA Micro company accounts made up to 30 June 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
02 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
09 Jun 2021 AA Micro company accounts made up to 30 June 2020
18 Mar 2021 TM01 Termination of appointment of Gijs De Reuver as a director on 31 December 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
15 Mar 2020 AA Micro company accounts made up to 30 June 2019
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
25 Jul 2019 AP01 Appointment of Mr Eric Dechoz as a director on 25 July 2019
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
09 Mar 2018 AA Micro company accounts made up to 30 June 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
16 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with no updates
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
15 Nov 2016 AD01 Registered office address changed from C/O Defries & Associates Ltd 120 Brent Street London NW4 2DT to 42 Glengall Road Glengall Road Edgware HA8 8SX on 15 November 2016