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GLENCOE FLATS (WADEBRIDGE) MANAGEMENT COMPANY LIMITED

Company number 11079938

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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)
16 Dec 2020 AP03 Appointment of Connor James Bridgway as a secretary on 3 November 2020
16 Dec 2020 TM01 Termination of appointment of Lindsey Aylott as a director on 8 November 2020
16 Dec 2020 TM02 Termination of appointment of Connor James Bridgway as a secretary on 8 November 2020
16 Dec 2020 AP03 Appointment of Connor James Bridgway as a secretary on 8 November 2020
16 Dec 2020 AP01 Appointment of Lindsey Aylott as a director on 8 November 2020
16 Dec 2020 TM01 Termination of appointment of Adrian Anthony Jones as a director on 8 November 2020
16 Dec 2020 TM02 Termination of appointment of Gillian Elaine Mably-Jones as a secretary on 8 November 2020
05 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
20 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
29 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
02 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2017 AD01 Registered office address changed from Reddings Rainbow House Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Kernow Lodge Tredrizzick Wadebridge Cornwall PL27 6PB on 30 November 2017
30 Nov 2017 TM01 Termination of appointment of Diana Elizabeth Redding as a director on 23 November 2017
30 Nov 2017 AP01 Appointment of Mr Adrian Anthony Jones as a director on 23 November 2017
30 Nov 2017 TM01 Termination of appointment of Reddings Company Secretary Limited as a director on 23 November 2017
30 Nov 2017 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary on 23 November 2017
30 Nov 2017 AP03 Appointment of Gillian Elaine Mably-Jones as a secretary on 23 November 2017
23 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted