WICKHURST GREEN (BROADBRIDGE HEATH) MANAGEMENT COMPANY LIMITED
Company number 08528497
- Company Overview for WICKHURST GREEN (BROADBRIDGE HEATH) MANAGEMENT COMPANY LIMITED (08528497)
- Filing history for WICKHURST GREEN (BROADBRIDGE HEATH) MANAGEMENT COMPANY LIMITED (08528497)
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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) |
|---|---|---|---|
| 21 May 2024 | AA | Accounts for a dormant company made up to 31 August 2023 | |
| 17 May 2024 | CS01 | Confirmation statement made on 4 May 2024 with updates | |
| 02 Dec 2023 | PSC08 | Notification of a person with significant control statement | |
| 06 Sep 2023 | AD01 | Registered office address changed from Unit 4 Anvil Court Denmark Street Wokingham RG40 2BB England to C/O Morris Palmer Limited Barttelot Court Barttelot Road Horsham West Sussex RH12 1DQ on 6 September 2023 | |
| 05 Sep 2023 | AP01 | Appointment of Xiaoling Hu as a director on 6 July 2023 | |
| 05 Sep 2023 | AP01 | Appointment of Pippa Konieczny as a director on 6 July 2023 | |
| 01 Sep 2023 | AD01 | Registered office address changed from 13a Building Two Canonbury Yard 190 New North Road London N1 7BJ England to Unit 4 Anvil Court Denmark Street Wokingham RG40 2BB on 1 September 2023 | |
| 01 Sep 2023 | AD01 | Registered office address changed from C/O Morris Palmer Limited Barttelot Court Barttelot Road Horsham West Sussex RH12 1DQ England to 13a Building Two Canonbury Yard 190 New North Road London N1 7BJ on 1 September 2023 | |
| 24 Aug 2023 | AP01 | Appointment of Mr Christopher Morrison as a director on 6 July 2023 | |
| 24 Aug 2023 | AP01 | Appointment of Charlotte Mary Johns Keegan as a director on 6 July 2023 | |
| 23 Aug 2023 | AP01 | Appointment of Marco Andrea Fiorentino as a director on 6 July 2023 | |
| 23 Aug 2023 | AP01 | Appointment of Mr Shujaat Husain as a director on 6 July 2023 | |
| 16 Aug 2023 | AP04 | Appointment of Brodia Services Limited as a secretary on 3 August 2023 | |
| 15 Aug 2023 | AP01 | Appointment of Karon Anne Smith as a director on 6 July 2023 | |
| 08 Aug 2023 | TM02 | Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 7 August 2023 | |
| 08 Aug 2023 | AD01 | Registered office address changed from Barttelot Court Barttelot Road Horsham RH12 1DQ England to C/O Morris Palmer Limited Barttelot Court Barttelot Road Horsham West Sussex RH12 1DQ on 8 August 2023 | |
| 07 Aug 2023 | AD01 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Barttelot Court Barttelot Road Horsham RH12 1DQ on 7 August 2023 | |
| 26 Jul 2023 | PSC07 | Cessation of Bdw Trading Limited as a person with significant control on 6 July 2023 | |
| 11 Jul 2023 | TM01 | Termination of appointment of Campbell Johnston Gregg as a director on 6 July 2023 | |
| 11 Jul 2023 | TM01 | Termination of appointment of Andrij Joseph Iwasiuk as a director on 6 July 2023 | |
| 26 May 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 04 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
| 27 Jan 2023 | TM01 | Termination of appointment of Fairfield Company Secretaries Limited as a director on 13 January 2023 | |
| 27 Jan 2023 | TM01 | Termination of appointment of Philippa Flanegan as a director on 13 January 2023 | |
| 27 Jan 2023 | AP01 | Appointment of Mr Andrij Iwasiuk as a director on 13 January 2023 |