WELL FIELD WAY MANAGEMENT COMPANY LIMITED
Company number 11436001
- Company Overview for WELL FIELD WAY MANAGEMENT COMPANY LIMITED (11436001)
- Filing history for WELL FIELD WAY MANAGEMENT COMPANY LIMITED (11436001)
- People for WELL FIELD WAY MANAGEMENT COMPANY LIMITED (11436001)
- More for WELL FIELD WAY MANAGEMENT COMPANY LIMITED (11436001)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | RESOLUTIONS |
Resolutions
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| 27 Sep 2024 | MA | Memorandum and Articles of Association | |
| 24 Sep 2024 | CC04 | Statement of company's objects | |
| 09 Jul 2024 | CS01 | Confirmation statement made on 26 June 2024 with no updates | |
| 04 Apr 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 22 Aug 2023 | PSC08 | Notification of a person with significant control statement | |
| 22 Aug 2023 | PSC07 | Cessation of James Hoare as a person with significant control on 22 August 2023 | |
| 27 Jul 2023 | CS01 | Confirmation statement made on 26 June 2023 with no updates | |
| 27 Jul 2023 | PSC01 | Notification of James Hoare as a person with significant control on 30 June 2023 | |
| 27 Jul 2023 | TM01 | Termination of appointment of Antony Mark Howland as a director on 31 March 2022 | |
| 27 Jul 2023 | TM01 | Termination of appointment of Michael John Tracey as a director on 31 March 2022 | |
| 27 Jul 2023 | TM01 | Termination of appointment of John Glennon as a director on 31 March 2022 | |
| 27 Jul 2023 | TM02 | Termination of appointment of John Glennon as a secretary on 31 March 2022 | |
| 27 Jul 2023 | PSC07 | Cessation of Heyford Homes (Hankelow) Llp as a person with significant control on 31 March 2022 | |
| 31 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 26 June 2022 with no updates | |
| 04 May 2022 | TM01 | Termination of appointment of Susan Kaufman as a director on 25 April 2022 | |
| 11 Apr 2022 | AP01 | Appointment of Mr James Hoare as a director on 26 March 2022 | |
| 08 Apr 2022 | AP01 | Appointment of Mr Joel Dovey as a director on 26 March 2022 | |
| 08 Apr 2022 | AP01 | Appointment of Mrs Susan Kaufman as a director on 26 March 2022 | |
| 08 Apr 2022 | AD01 | Registered office address changed from Chantry House High Street Coleshill Birmingham B46 3BP England to Holly House 37 Marsh Parade Newcastle Staffordshire ST5 1BT on 8 April 2022 | |
| 09 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 13 Jul 2021 | CS01 | Confirmation statement made on 26 June 2021 with no updates | |
| 29 Apr 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 02 Jul 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates |