WOOLTON FIELDS MANAGEMENT COMPANY LIMITED
Company number 10750679
- Company Overview for WOOLTON FIELDS MANAGEMENT COMPANY LIMITED (10750679)
- Filing history for WOOLTON FIELDS MANAGEMENT COMPANY LIMITED (10750679)
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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 2024 | AP01 | Appointment of Mr Richard Worrall as a director on 25 July 2024 | |
| 29 Aug 2024 | AP01 | Appointment of Mrs Lesley Hines as a director on 25 July 2024 | |
| 29 Aug 2024 | AP01 | Appointment of Dr Andrea Elizabeth Wootten as a director on 25 July 2024 | |
| 28 Aug 2024 | AA | Accounts for a dormant company made up to 31 May 2024 | |
| 28 Aug 2024 | TM02 | Termination of appointment of Hertford Company Secretaries Limited as a secretary on 25 July 2024 | |
| 28 Aug 2024 | TM01 | Termination of appointment of Gareth James Stansfield as a director on 25 July 2024 | |
| 28 Aug 2024 | AP01 | Appointment of Mr Philip Alexander Jamieson as a director on 25 July 2024 | |
| 28 Aug 2024 | AP01 | Appointment of Mr Stuart David Constantine as a director on 25 July 2024 | |
| 28 Aug 2024 | AD01 | Registered office address changed from Hertford Company Secretaries Ltd Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 28 August 2024 | |
| 28 Aug 2024 | TM01 | Termination of appointment of Jason Newton as a director on 25 July 2024 | |
| 28 Aug 2024 | TM01 | Termination of appointment of Paul Henry Murray as a director on 25 July 2024 | |
| 28 Aug 2024 | TM01 | Termination of appointment of Gareth Richard Williams as a director on 25 July 2024 | |
| 13 Aug 2024 | TM01 | Termination of appointment of Elgan Wyn Jones as a director on 13 August 2024 | |
| 10 Jun 2024 | CS01 | Confirmation statement made on 2 May 2024 with no updates | |
| 22 Nov 2023 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 03 May 2023 | CS01 | Confirmation statement made on 2 May 2023 with no updates | |
| 20 Jul 2022 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 20 May 2022 | CS01 | Confirmation statement made on 2 May 2022 with no updates | |
| 04 May 2022 | AP01 | Appointment of Mr Gareth James Stansfield as a director on 4 May 2022 | |
| 04 May 2022 | AP01 | Appointment of Mr Paul Henry Murray as a director on 4 May 2022 | |
| 04 May 2022 | TM01 | Termination of appointment of John Ormerod Cooper as a director on 4 May 2022 | |
| 17 Dec 2021 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 21 May 2021 | CS01 | Confirmation statement made on 2 May 2021 with no updates | |
| 03 Mar 2021 | AP01 | Appointment of Mr Gareth Richard Williams as a director on 1 March 2021 | |
| 03 Mar 2021 | AP01 | Appointment of Mr Elgan Wyn Jones as a director on 1 March 2021 |