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WHITEBEAM CLOSE MANAGEMENT COMPANY LIMITED

Company number 07332894

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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)
09 Jan 2018 TM01 Termination of appointment of Stuart Cocks as a director on 14 September 2016
09 Jan 2018 TM01 Termination of appointment of Brian Thomas Donald as a director on 14 September 2016
22 Nov 2017 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 8 August 2017
22 Nov 2017 TM02 Termination of appointment of Gordon & Company (Property Consultants) Limited as a secretary on 8 August 2017
22 Nov 2017 AD01 Registered office address changed from The Georgian House 37 Bell Street Reigate Surrey RH2 7AG England to 94 Park Lane Croydon Surrey CR0 1JB on 22 November 2017
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
27 Jun 2016 TM01 Termination of appointment of Terry John Dyte as a director on 27 June 2016
20 May 2016 AA Accounts for a dormant company made up to 31 August 2015
21 Apr 2016 AP01 Appointment of Dr Neil Varey as a director on 21 April 2016
21 Apr 2016 AP01 Appointment of Ms Jane May Cochrane as a director on 21 April 2016
14 Apr 2016 CH04 Secretary's details changed for Gordon & Company (Property Consultants) Ltd on 14 April 2016
14 Apr 2016 TM01 Termination of appointment of Christopher Allen Posgate as a director on 14 April 2016
14 Apr 2016 AP01 Appointment of Mr David Jackson as a director on 14 April 2016
14 Apr 2016 AP01 Appointment of Mr Terry John Dyte as a director on 14 April 2016
14 Apr 2016 AP01 Appointment of Mr Stuart Cocks as a director on 14 April 2016
14 Apr 2016 AP01 Appointment of Mr Roger John Jackson as a director on 14 April 2016
14 Apr 2016 AP01 Appointment of Mrs Anne Donald as a director on 14 April 2016
14 Apr 2016 AP01 Appointment of Mr Brian Thomas Donald as a director on 14 April 2016
08 Oct 2015 AD01 Registered office address changed from St Michael's House 111 Bell Street Reigate Surrey RH2 7LF to The Georgian House 37 Bell Street Reigate Surrey RH2 7AG on 8 October 2015
08 Oct 2015 CH04 Secretary's details changed for Gordon & Company (Property Consultants) Ltd on 8 October 2015
08 Oct 2015 AP04 Appointment of Gordon & Company (Property Consultants) Ltd as a secretary on 8 October 2015
08 Oct 2015 TM02 Termination of appointment of Robinsons Secretarial Services Ltd as a secretary on 8 October 2015
18 Aug 2015 AR01 Annual return made up to 2 August 2015 no member list