WYNDHAM PLACE MANAGEMENT COMPANY LIMITED

Company number 08807841

Date	Type	Description	View / Download
28 May 2019	AD01	Registered office address changed from 49 High Street Salisbury SP1 2PD England to Fowler Fortescue Fonthill Bishop Salisbury SP3 5SH on 28 May 2019	(1 page)
28 May 2019	AP04	Appointment of Rural Vision Limited as a secretary on 1 April 2019	(2 pages)
20 Dec 2018	CS01	09/12/18 Statement of Capital gbp 20 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/01/2024	(7 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
25 Jul 2018	TM02	Termination of appointment of Battens Secretarial Services Limited as a secretary on 25 July 2018	(1 page)
25 Jul 2018	AD01	Registered office address changed from Mansion House Princes Street Yeovil Somerset BA20 1EP to 49 High Street Salisbury SP1 2PD on 25 July 2018	(1 page)
25 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
25 Jul 2018	AP01	Appointment of Mr Nicholas Guild Anderson as a director on 25 July 2018	(2 pages)
25 Jul 2018	PSC07	Cessation of Ludovic Neil Charles Blackburn as a person with significant control on 25 July 2018	(1 page)
25 Jul 2018	PSC07	Cessation of Eugene Patrick Doherty as a person with significant control on 25 July 2018	(1 page)
25 Jul 2018	TM01	Termination of appointment of Eugene Patrick Doherty as a director on 25 July 2018	(1 page)
25 Jul 2018	TM01	Termination of appointment of Ludovic Neil Charles Blackburn as a director on 25 July 2018	(1 page)
30 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/01/2024	(7 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 August 2017 GBP 1	(3 pages)
22 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
05 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 December 2015	(19 pages)
21 Jan 2016	AP01	Appointment of Mr Eugene Patrick Doherty as a director on 15 January 2016	(2 pages)
07 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 05/02/2016	(5 pages)
28 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
20 Apr 2015	TM01	Termination of appointment of Bryan John White as a director on 6 April 2015	(1 page)
20 Apr 2015	AP01	Appointment of Mr Ludovic Neil Charles Blackburn as a director on 20 April 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1	(4 pages)
09 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-09 GBP 1	(38 pages)