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WINCHESTER ROAD (FOUR MARKS) MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 1
07 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-07
  • GBP 1