WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED
Company number 09608667
- Company Overview for WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED (09608667)
- Filing history for WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED (09608667)
- People for WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED (09608667)
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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) |
|---|---|---|---|
| 24 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 27 Aug 2024 | AP01 | Appointment of Mr Julian Neave as a director on 6 August 2024 | |
| 27 Aug 2024 | TM02 | Termination of appointment of Clare Noelle Pagan as a secretary on 30 June 2024 | |
| 27 Aug 2024 | TM02 | Termination of appointment of Fiona Elizabeth Mansfield as a secretary on 30 June 2024 | |
| 22 Apr 2024 | AP04 | Appointment of Aztec Financial Services (Uk) Limited as a secretary on 12 April 2024 | |
| 15 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 06 Apr 2024 | AD02 | Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD | |
| 05 Apr 2024 | AD01 | Registered office address changed from C/O Stanhope Plc 2nd Floor 100, New Oxford Street London WC1A 1HB England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley Fareham Hampshire PO15 7AD on 5 April 2024 | |
| 21 Mar 2024 | TM02 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 January 2024 | |
| 20 Dec 2023 | TM01 | Termination of appointment of Dennis James Adamson as a director on 18 December 2023 | |
| 20 Dec 2023 | TM01 | Termination of appointment of Peter Panagiotis Angelopoulos as a director on 18 December 2023 | |
| 20 Dec 2023 | AP01 | Appointment of Christopher George John Lankin as a director on 18 December 2023 | |
| 25 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 02 May 2023 | AP01 | Appointment of Mr Graham Peter Tyler as a director on 24 April 2023 | |
| 02 May 2023 | TM01 | Termination of appointment of Jenny Maria Hammarlund as a director on 24 April 2023 | |
| 02 May 2023 | AP01 | Appointment of Dennis James Adamson as a director on 24 April 2023 | |
| 02 May 2023 | TM01 | Termination of appointment of Lois-Anna Miles as a director on 24 April 2023 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 14 Nov 2022 | CH01 | Director's details changed for Mr Peter Panagiotis Angelopoulos on 14 November 2022 | |
| 14 Nov 2022 | CH01 | Director's details changed for Ms Jenny Maria Hammarlund on 14 November 2022 | |
| 15 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 12 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 05 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 27 Jul 2021 | AP01 | Appointment of Miss Jenny Maria Hammarlund as a director on 22 July 2021 | |
| 27 Jul 2021 | TM01 | Termination of appointment of Russell Todd Goin as a director on 22 July 2021 |