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WINTERBOURNE KENRICK (HARBORNE) MANAGEMENT COMPANY LTD

Company number 08492621

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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)
15 Jan 2025 AA Accounts for a dormant company made up to 30 April 2024
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
15 Jun 2023 AA Accounts for a dormant company made up to 30 April 2023
28 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
09 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
24 Oct 2022 AP01 Appointment of Mr Michael Stuart Moore as a director on 21 October 2022
24 Oct 2022 TM01 Termination of appointment of Mark Sarjant as a director on 21 October 2022
27 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
19 Apr 2022 PSC01 Notification of Mark Sarjant as a person with significant control on 7 April 2022
19 Apr 2022 AP01 Appointment of Mr Mark Sarjant as a director on 7 April 2022
19 Apr 2022 PSC02 Notification of Pinnacle Property Management Ltd as a person with significant control on 7 April 2022
19 Apr 2022 PSC07 Cessation of Paul Joseph Mccann as a person with significant control on 7 April 2022
19 Apr 2022 PSC07 Cessation of Geoffrey Piers Banfield as a person with significant control on 7 April 2022
19 Apr 2022 AD01 Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on 19 April 2022
19 Apr 2022 AP02 Appointment of Pinnacle Property Management Ltd as a director on 7 April 2022
19 Apr 2022 TM01 Termination of appointment of Geoffrey Piers Banfield as a director on 7 April 2022
19 Apr 2022 TM01 Termination of appointment of Paul Joseph Mccann as a director on 7 April 2022
19 Apr 2022 AP04 Appointment of Pinnacle Property Management Ltd as a secretary on 7 April 2022
19 Apr 2022 TM02 Termination of appointment of Pitsec Ltd as a secretary on 7 April 2022
31 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
07 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
26 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates