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1 WICK ROAD MANAGEMENT LIMITED

Company number 09649424

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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)
18 Sep 2017 AP01 Appointment of Miss Hayley Katherine Wilson as a director on 9 September 2017
03 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
03 Jul 2017 PSC01 Notification of Charlotte Emily Louise Joscelyne as a person with significant control on 3 July 2017
02 Jul 2017 PSC01 Notification of Thomas Clive Morris as a person with significant control on 6 April 2016
13 Mar 2017 AA Micro company accounts made up to 30 June 2016
10 Jan 2017 TM01 Termination of appointment of Jonathan Mark Emery as a director on 10 January 2017
22 Nov 2016 AD01 Registered office address changed from Flat 5 Flat 5 Montrose House 1 Wick Road Bristol BS4 4HA England to Flat 5, Montrose House 1 Wick Road Bristol BS4 4HA on 22 November 2016
16 Nov 2016 CH01 Director's details changed for Miss Elisha Jayne Wyatt on 15 November 2016
15 Nov 2016 CH01 Director's details changed for Miss Elisha Jaybe Wyatt on 15 November 2016
14 Nov 2016 CH01 Director's details changed for Charlotte Joscelyne-May on 14 November 2016
01 Nov 2016 AP01 Appointment of Mrs Tina May Grist as a director on 29 October 2016
25 Oct 2016 AP01 Appointment of Mr Ben Meller as a director on 25 October 2016
25 Oct 2016 AP01 Appointment of Ms Claire Lorraine Horsburgh as a director on 25 October 2016
24 Oct 2016 AP01 Appointment of Mr Thomas Morris as a director on 24 October 2016
23 Oct 2016 AP01 Appointment of Miss Elisha Jaybe Wyatt as a director on 23 October 2016
22 Oct 2016 AP01 Appointment of Mr Jonathan Mark Emery as a director on 22 October 2016
22 Oct 2016 AD01 Registered office address changed from Flat 1 Montrose House Wick Road Bristol BS4 4HA to Flat 5 Flat 5 Montrose House 1 Wick Road Bristol BS4 4HA on 22 October 2016
03 Aug 2016 AR01 Annual return made up to 20 June 2016 no member list
03 Aug 2016 TM01 Termination of appointment of David John Jarvis as a director on 22 July 2016
03 Aug 2016 TM01 Termination of appointment of Philip George Patch as a director on 22 July 2016
03 Aug 2016 TM01 Termination of appointment of Michael John Jarvis as a director on 22 July 2016
03 Aug 2016 TM01 Termination of appointment of Mark Andres as a director on 22 July 2016
29 Jul 2016 AP01 Appointment of Charlotte Joscelyne-May as a director on 19 March 2016
29 Jul 2016 TM01 Termination of appointment of Philip George Patch as a director on 22 July 2016
29 Jul 2016 TM01 Termination of appointment of David John Jarvis as a director on 22 July 2016