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NORTH WORPLE WAY (BARNES) MANAGEMENT CO LTD

Company number 08794310

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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)
14 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
23 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
23 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
09 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3
09 May 2016 CH01 Director's details changed for Stephen Williams on 9 May 2016
24 Mar 2016 TM01 Termination of appointment of Nicholas James Philip Bilsland as a director on 16 March 2016
16 Mar 2016 TM01 Termination of appointment of Kelly John Speller as a director on 7 March 2016
16 Mar 2016 TM01 Termination of appointment of Susan Elizabeth Jacquest as a director on 7 March 2016
15 Mar 2016 AP01 Appointment of Stephen Williams as a director on 7 March 2016
15 Mar 2016 AP01 Appointment of Clive Scott Tulloh as a director on 7 March 2016
15 Mar 2016 AP01 Appointment of Laura Christine Schwegler as a director on 7 March 2016
14 Mar 2016 AD01 Registered office address changed from 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH to 7 Portobello Terrace North Worple Way Barnes London SW14 8AF on 14 March 2016
14 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
15 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3
27 Jul 2015 AD01 Registered office address changed from 1 Regius Court Church Road Penn Buckinghamshire HP10 8RL to 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on 27 July 2015
30 Jun 2015 CH01 Director's details changed for Mr Kelly John Speller on 29 June 2015
02 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 3
01 Apr 2015 AA Accounts made up to 30 June 2014
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2013 AA01 Current accounting period shortened from 30 November 2014 to 30 June 2014
28 Nov 2013 NEWINC Incorporation