WEYCOTT (SEND ROAD, SEND) MANAGEMENT COMPANY LTD

Company number 09436048

Date	Type	Description	View / Download
28 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
28 Jun 2017	PSC07	Cessation of Martin Grant Homes Limited as a person with significant control on 18 May 2017	(1 page)
28 Jun 2017	AP03	Appointment of Mr John Malovany as a secretary on 18 May 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Christopher Andrew Hamilton as a director on 18 May 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Noel Grant as a director on 18 May 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of Christopher Andrew Hamilton as a director on 18 May 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Noel Grant as a director on 18 May 2017	(1 page)
18 May 2017	AP01	Appointment of Miss Emma D'elia as a director on 18 May 2017	(2 pages)
18 May 2017	TM02	Termination of appointment of John Malovany as a secretary on 18 May 2017	(1 page)
18 May 2017	AP01	Appointment of Mrs Sarah Jane Caswell as a director on 18 May 2017	(2 pages)
18 May 2017	AP01	Appointment of Mr Stuart Adair as a director on 18 May 2017	(2 pages)
18 May 2017	AP01	Appointment of Mrs Emma Louise Weaving as a director on 18 May 2017	(2 pages)
18 May 2017	AP01	Appointment of Mr Richard Duddy as a director on 18 May 2017	(2 pages)
18 May 2017	AP01	Appointment of Mr Martyn Vujovich as a director on 18 May 2017	(2 pages)
24 Feb 2017	CH01	Director's details changed for Mr Chris Andrew Hamilton on 24 February 2017	(2 pages)
17 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
15 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
17 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 6	(5 pages)
05 Jun 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
05 Jun 2015	AD03	Register(s) moved to registered inspection location 27 Broad Street Wokingham Berkshire RG40 1AU	(1 page)
05 Jun 2015	AD02	Register inspection address has been changed to 27 Broad Street Wokingham Berkshire RG40 1AU	(1 page)
05 Jun 2015	AD01	Registered office address changed from 27 Broad Street Wokingham Berkshire RG40 1AU United Kingdom to Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP on 5 June 2015	(1 page)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
23 Feb 2015	AP03	Appointment of Mr John Malovany as a secretary on 12 February 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of John Peter Malovany as a director on 12 February 2015	(1 page)