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WICKEN LEA (NEWPORT) MANAGEMENT COMPANY LIMITED

Company number 10935526

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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)
05 Sep 2024 TM01 Termination of appointment of Barry John Fitzsimons as a director on 5 September 2024
02 Sep 2024 AA Micro company accounts made up to 31 December 2023
28 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
27 Mar 2024 AD01 Registered office address changed from 18 Mill Road Cambridge CB1 2AD England to The Barn, Downing Park Station Road Swaffham Bulbeck Cambridge CB25 0NW on 27 March 2024
11 Sep 2023 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
04 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
02 Jun 2023 AA Micro company accounts made up to 31 August 2022
01 Jun 2023 TM01 Termination of appointment of Nina Clark as a director on 1 June 2023
09 Feb 2023 AP04 Appointment of Saint Andrews Bureau Ltd as a secretary on 9 February 2023
03 Jan 2023 AD01 Registered office address changed from C/O Apex Hildenbrook House the Slade Tonbridge TN9 1HR England to 18 Mill Road Cambridge CB1 2AD on 3 January 2023
04 Oct 2022 AP01 Appointment of Mr Barry John Fitzsimons as a director on 30 September 2022
04 Oct 2022 AP01 Appointment of Mr Christopher Terence Mcelligott as a director on 30 September 2022
30 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
19 Aug 2022 TM01 Termination of appointment of Darren Simon Glazer as a director on 18 August 2022
30 May 2022 AA Accounts for a dormant company made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
03 Aug 2021 AD01 Registered office address changed from Apex Hildenbrook House the Slade Tonbridge TN9 1HR England to C/O Apex Hildenbrook House the Slade Tonbridge TN9 1HR on 3 August 2021
31 Jul 2021 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Apex Hildenbrook House the Slade Tonbridge TN9 1HR on 31 July 2021
31 Jul 2021 TM02 Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 31 July 2021
21 Jun 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 21 June 2021
07 Jun 2021 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford SG9 0RU England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 7 June 2021
17 May 2021 AA Accounts for a dormant company made up to 31 August 2020
06 Jan 2021 TM01 Termination of appointment of Barry John Fitzsimons as a director on 6 January 2021
01 Dec 2020 CH01 Director's details changed for Mr Darren Simon Glazer on 1 December 2020
01 Dec 2020 PSC08 Notification of a person with significant control statement