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WISTARIA (MEDSTEAD) MANAGEMENT COMPANY LIMITED

Company number 09632555

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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)
01 Mar 2018 PSC07 Cessation of Robert Lecore Holding as a person with significant control on 1 March 2018
01 Mar 2018 PSC07 Cessation of Nigel Fairfax Budd as a person with significant control on 1 March 2018
01 Mar 2018 PSC07 Cessation of Elizabeth Sara Ann Beaty as a person with significant control on 1 March 2018
01 Mar 2018 TM01 Termination of appointment of John Broxis as a director on 1 March 2018
01 Mar 2018 AA Micro company accounts made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
09 Feb 2017 AD01 Registered office address changed from 3 Kingsley Drive, Lymington Bottom Road Medstead Alton GU34 5GR England to 3 Kingsley Drive Lymington Bottom Road Medstead Alton Hampshire GU34 5GR on 9 February 2017
08 Feb 2017 AD01 Registered office address changed from 3 Kingsley Drive Lymington Bottom Road Medstead Alton Hampshire GU34 5GR to 3 Kingsley Drive, Lymington Bottom Road Medstead Alton GU34 5GR on 8 February 2017
08 Feb 2017 AD01 Registered office address changed from Unit 16B Hazeley Enterprise Park Hazeley Road Twyford Winchester Hampshire SO21 1QA England to 3 Kingsley Drive Lymington Bottom Road Medstead Alton Hampshire GU34 5GR on 8 February 2017
07 Feb 2017 AA Micro company accounts made up to 30 June 2016
07 Feb 2017 ANNOTATION Rectified CH01 was removed from the Public Register on 07/02/2018 as it was invalid or ineffective & Was factually inaccurate or was derived from something factually inaccurate.
07 Feb 2017 AP03 Appointment of Mr Robert Lecore Holding as a secretary on 29 January 2017
23 Jan 2017 TM01 Termination of appointment of Amanda Jane Sanderson as a director on 21 December 2016
07 Jan 2017 AP01 Appointment of Amanda-Jane Sanderson as a director on 21 December 2016
07 Jan 2017 AP01 Appointment of Mr Carl Jonathon Sanderson as a director on 21 December 2016
09 Dec 2016 AP01 Appointment of John Broxis as a director on 3 November 2016
09 Dec 2016 TM01 Termination of appointment of Jonathan Paul Humphrey as a director on 3 November 2016
08 Dec 2016 AP01 Appointment of Nigel Fairfax Budd as a director on 3 November 2016
07 Dec 2016 AP01 Appointment of Elizabeth Sara Ann Beaty as a director on 3 November 2016
01 Dec 2016 AP01 Appointment of Robert Lecore Holding as a director on 7 November 2016
01 Dec 2016 TM02 Termination of appointment of Peter Francis Ball as a secretary on 3 November 2016
20 Jun 2016 AR01 Annual return made up to 10 June 2016 no member list
10 Jun 2015 NEWINC Incorporation