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WENDOVER RISE MANAGEMENT COMPANY (PHASES 2 AND 3) LIMITED

Company number 07280100

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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)
23 Jan 2015 TM01 Termination of appointment of Christopher Harry Edginton as a director on 30 September 2014
08 Oct 2014 AP01 Appointment of Mrs Christine Ann Block as a director on 1 October 2014
22 Jul 2014 AR01 Annual return made up to 10 June 2014 no member list
27 Jun 2014 TM01 Termination of appointment of John Kerr as a director
27 Jun 2014 TM01 Termination of appointment of John Kerr as a director
02 May 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 10 June 2013 no member list
03 Jul 2012 AR01 Annual return made up to 10 June 2012 no member list
14 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 10 June 2011 no member list
14 Jul 2011 CH01 Director's details changed for Mr John Richard Kerr on 1 June 2011
14 Jul 2011 CH01 Director's details changed for Mr Christopher Harry Edginton on 1 June 2011
21 Apr 2011 AP03 Appointment of Kelly Hobbs as a secretary
21 Apr 2011 TM02 Termination of appointment of Terence White as a secretary
11 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
17 Feb 2011 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary
17 Feb 2011 AP03 Appointment of Terence Robert White as a secretary
17 Feb 2011 AP04 Appointment of Crabtree Pm Limited as a secretary
17 Feb 2011 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 17 February 2011
10 Jun 2010 CH01 Director's details changed for Mr Christopher Harry Edginton on 10 June 2010
10 Jun 2010 NEWINC Incorporation