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WYCKHAM HOUSE (OXTED) MANAGEMENT COMPANY LIMITED

Company number 07601331

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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)
16 Jan 2025 AD01 Registered office address changed from 4 Wyckham House 2 Station Approach Oxted Surrey RH8 9EW to C/O White & Sons Reeve House Parsonage Square Dorking RH4 1UP on 16 January 2025
04 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
22 Oct 2023 TM01 Termination of appointment of Jonathan Neil Campbell Jensen as a director on 21 October 2023
13 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
28 Jun 2022 TM01 Termination of appointment of Diane Margaret Hanley as a director on 28 June 2022
22 Apr 2022 AA Micro company accounts made up to 31 December 2021
12 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
03 Mar 2022 AP01 Appointment of Mr Stuart Geoffrey Murden as a director on 2 March 2022
03 Mar 2022 TM01 Termination of appointment of John Hugh Innes as a director on 2 March 2022
04 Jul 2021 AA Micro company accounts made up to 31 December 2020
28 Apr 2021 CH01 Director's details changed for Ms Diane Margaret Hanley on 22 April 2021
28 Apr 2021 AP01 Appointment of Ms Diane Margaret Hanley as a director on 22 April 2021
13 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
05 Nov 2020 TM01 Termination of appointment of Graeme Darby as a director on 5 November 2020
11 Mar 2020 AA Micro company accounts made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
10 Mar 2020 TM01 Termination of appointment of Joshua Grahame Turner as a director on 10 March 2020
18 May 2019 AA Micro company accounts made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
25 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jun 2018 AP01 Appointment of Mr Jonathan Neil Campbell Jensen as a director on 18 June 2018
19 Jun 2018 TM02 Termination of appointment of Jonathan Neil Campbell Jensen as a secretary on 18 June 2018
28 Mar 2018 AA Micro company accounts made up to 31 December 2017