WINCHESTER ROAD (FOUR MARKS) MANAGEMENT COMPANY LIMITED
Company number 09376970
- Company Overview for WINCHESTER ROAD (FOUR MARKS) MANAGEMENT COMPANY LIMITED (09376970)
- Filing history for WINCHESTER ROAD (FOUR MARKS) MANAGEMENT COMPANY LIMITED (09376970)
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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) |
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21 Jan 2019 | CS01 | Confirmation statement made on 7 January 2019 with no updates | |
22 Oct 2018 | AA | Micro company accounts made up to 31 January 2018 | |
04 Oct 2018 | PSC08 | Notification of a person with significant control statement | |
17 Jul 2018 | AP01 | Appointment of Miss Sarah Elisabeth Allen as a director on 17 July 2018 | |
17 Jul 2018 | AD01 | Registered office address changed from 15 Faringdon Court Basingstoke Hampshire RG45 9FE to 5 Princes Place Four Marks Alton Hampshire GU34 5FU on 17 July 2018 | |
17 Jul 2018 | AP03 | Appointment of Mr James Andrew Carlisle as a secretary on 17 July 2018 | |
17 Jul 2018 | AP01 | Appointment of Mr Toby Frank Lambert as a director on 17 July 2018 | |
17 Jul 2018 | AP01 | Appointment of Mr Iain James Mcinally as a director on 17 July 2018 | |
17 Jul 2018 | AP01 | Appointment of Mr Graham Eyles as a director on 17 July 2018 | |
17 Jul 2018 | AP01 | Appointment of Mrs Catherine Louise Wheeler as a director on 17 July 2018 | |
17 Jul 2018 | TM01 | Termination of appointment of Alan Geoffrey Saville as a director on 17 July 2018 | |
17 Jul 2018 | TM01 | Termination of appointment of Michael George Phare as a director on 17 July 2018 | |
17 Jul 2018 | TM02 | Termination of appointment of Michael Phare as a secretary on 17 July 2018 | |
17 Jul 2018 | PSC07 | Cessation of Michael George Phare as a person with significant control on 17 July 2018 | |
23 Feb 2018 | AP01 | Appointment of Mr Richard Mark Rees as a director on 7 February 2018 | |
15 Feb 2018 | AP01 | Appointment of James Andrew Carlisle as a director on 5 February 2018 | |
09 Jan 2018 | CS01 | Confirmation statement made on 7 January 2018 with no updates | |
03 Nov 2017 | AP01 | Appointment of Nicholas Andrew Barrett as a director on 29 October 2017 | |
03 Nov 2017 | AP01 | Appointment of Gordon Phillips as a director on 30 October 2017 | |
16 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
18 Jan 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
09 Nov 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
20 Jan 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
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07 Jan 2015 | NEWINC |
Incorporation
Statement of capital on 2015-01-07
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