WROUGHTON MANAGEMENT COMPANY LIMITED
Company number 11319687
- Company Overview for WROUGHTON MANAGEMENT COMPANY LIMITED (11319687)
- Filing history for WROUGHTON MANAGEMENT COMPANY LIMITED (11319687)
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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) |
|---|---|---|---|
| 15 Nov 2024 | TM02 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 15 November 2024 | |
| 15 Nov 2024 | AD01 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Vantage Point, 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN on 15 November 2024 | |
| 04 Nov 2024 | AP01 | Appointment of Mr Nicholas Alexander Kimber as a director on 24 October 2024 | |
| 04 Nov 2024 | AP01 | Appointment of Mr Susan Scholfield as a director on 24 October 2024 | |
| 04 Nov 2024 | TM01 | Termination of appointment of Linden Limited as a director on 24 October 2024 | |
| 01 May 2024 | CS01 | Confirmation statement made on 18 April 2024 with no updates | |
| 08 Mar 2024 | TM01 | Termination of appointment of Martin John White as a director on 28 February 2024 | |
| 31 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 04 Jan 2024 | AD01 | Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024 | |
| 04 Jan 2024 | CH01 | Director's details changed for Mr Martin John White on 4 January 2024 | |
| 13 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 13 Dec 2023 | TM02 | Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023 | |
| 26 Apr 2023 | CS01 | Confirmation statement made on 18 April 2023 with no updates | |
| 26 Jan 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 26 Jan 2023 | AD01 | Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 26 January 2023 | |
| 26 Apr 2022 | CS01 | Confirmation statement made on 18 April 2022 with no updates | |
| 26 Jan 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 03 Aug 2021 | TM01 | Termination of appointment of Lance Else as a director on 3 August 2021 | |
| 03 Aug 2021 | TM01 | Termination of appointment of Kimberly Willcock as a director on 3 August 2021 | |
| 27 Jul 2021 | AP01 | Appointment of Ms Kimberly Willcock as a director on 27 July 2021 | |
| 27 Jul 2021 | AP01 | Appointment of Mr Lance Else as a director on 27 July 2021 | |
| 02 Jun 2021 | PSC05 | Change of details for Linden Limited as a person with significant control on 2 June 2021 | |
| 30 Apr 2021 | TM01 | Termination of appointment of Sheetal Bhardwaj Smith as a director on 30 April 2021 | |
| 30 Apr 2021 | TM01 | Termination of appointment of Suzanne Irons as a director on 30 April 2021 | |
| 30 Apr 2021 | AP02 | Appointment of Linden Limited as a director on 30 April 2021 |