WYCKHAM HOUSE (OXTED) MANAGEMENT COMPANY LIMITED
Company number 07601331
- Company Overview for WYCKHAM HOUSE (OXTED) MANAGEMENT COMPANY LIMITED (07601331)
- Filing history for WYCKHAM HOUSE (OXTED) MANAGEMENT COMPANY LIMITED (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) |
|---|---|---|---|
| 10 Mar 2018 | CS01 | Confirmation statement made on 10 March 2018 with updates | |
| 08 Mar 2018 | AP01 | Appointment of Mr Martin Victor Barnett as a director on 5 March 2018 | |
| 10 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
| 10 Mar 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 03 Sep 2016 | AP01 | Appointment of Mr Graeme Darby as a director on 31 August 2016 | |
| 10 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Apr 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
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| 29 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Apr 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
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| 25 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Apr 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
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| 10 Apr 2014 | CH01 | Director's details changed for Paul Andrew Smith on 10 April 2014 | |
| 02 Oct 2013 | AP03 | Appointment of Mr Jonathan Neil Campbell Jensen as a secretary | |
| 01 Oct 2013 | TM02 | Termination of appointment of Barrie Smith as a secretary | |
| 09 Jul 2013 | AR01 | Annual return made up to 12 April 2013 with full list of shareholders | |
| 08 Jul 2013 | TM01 | Termination of appointment of Nicholas Trott as a director | |
| 08 Jul 2013 | TM02 | Termination of appointment of Paul Giles as a secretary | |
| 08 Jul 2013 | TM01 | Termination of appointment of Graham Lloyd as a director | |
| 08 Jul 2013 | AP03 | Appointment of Mr Barrie James Smith as a secretary | |
| 07 Jun 2013 | AD01 | Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW United Kingdom on 7 June 2013 | |
| 07 Jun 2013 | AP03 | Appointment of Mr. Barrie James Smith as a secretary | |
| 06 Jun 2013 | TM01 | Termination of appointment of Graham Lloyd as a director | |
| 06 Jun 2013 | TM01 | Termination of appointment of Nicholas Trott as a director | |
| 06 Jun 2013 | TM02 | Termination of appointment of Paul Giles as a secretary | |
| 06 Jun 2013 | AP01 | Appointment of John Hugh Innes as a director |