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WEST FENWICK MANAGEMENT COMPANY LIMITED

Company number 08696109

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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)
18 Sep 2018 AD02 Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
18 Sep 2018 AD03 Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
18 Sep 2017 CH01 Director's details changed for Sir Hugh Francis Blackett on 14 March 2017
16 Mar 2017 AD01 Registered office address changed from The Old Laundry Matfen Newcastle upon Tyne NE20 0RP to Matfen Estate Office Standing Stone Farm Matfen Northumberland NE20 0RQ on 16 March 2017
22 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 4
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 4
24 Sep 2014 AD03 Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
24 Sep 2014 AD02 Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
24 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
23 Sep 2014 CH01 Director's details changed for Sir Hugh Francis Blackett on 18 September 2014
21 Jan 2014 AA01 Current accounting period extended from 30 September 2014 to 30 December 2014
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 2
18 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)