DEANFIELD (SHIPTON UNDER WYCHWOOD) MANAGEMENT COMPANY LIMITED
Company number 11678996
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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) |
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06 Aug 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
01 Aug 2024 | AD01 | Registered office address changed from Evesham House Whittington Hall Whittington Road Worcester WR5 2RZ United Kingdom to Evesham House Whittington Hall Whittington Road Worcester WR5 2RZ on 1 August 2024 | |
09 Jul 2024 | AD01 | Registered office address changed from Suite 4, Croft Court Croft Lane Temple Grafton Stratford upon Avon B49 6PW United Kingdom to Evesham House Whittington Hall Whittington Road Worcester WR5 2RZ on 9 July 2024 | |
15 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with no updates | |
15 Nov 2023 | PSC08 | Notification of a person with significant control statement | |
18 Oct 2023 | TM01 | Termination of appointment of Robert Davidson as a director on 13 October 2023 | |
17 Oct 2023 | AA01 | Current accounting period shortened from 31 December 2023 to 30 November 2023 | |
13 Oct 2023 | TM01 | Termination of appointment of Peter James Blades as a director on 13 October 2023 | |
13 Oct 2023 | PSC07 | Cessation of Peter James Blades as a person with significant control on 13 October 2023 | |
13 Oct 2023 | AD01 | Registered office address changed from Suite 4 Croft Court Croft Court, Croft Lane Temple Grafton Stratford upon Avon Warwickshire B49 6PW United Kingdom to Suite 4, Croft Court Croft Lane Temple Grafton Stratford upon Avon B49 6PW on 13 October 2023 | |
13 Oct 2023 | AP01 | Appointment of Mr Warren Jupp as a director on 12 October 2023 | |
13 Oct 2023 | AA01 | Current accounting period extended from 30 November 2023 to 31 December 2023 | |
12 Oct 2023 | AD01 | Registered office address changed from Suite No. 1 Stubbings House Henley Road Maidenhead SL6 6QL England to Suite 4 Croft Court Croft Court, Croft Lane Temple Grafton Stratford upon Avon Warwickshire B49 6PW on 12 October 2023 | |
12 Oct 2023 | AP01 | Appointment of Mr Paul David Curtis Brewer as a director on 1 October 2023 | |
04 Oct 2023 | TM02 | Termination of appointment of Eaves Property Management Services Limited as a secretary on 4 October 2023 | |
04 Oct 2023 | TM01 | Termination of appointment of Paul Joseph Giles as a director on 31 August 2023 | |
04 Oct 2023 | AP01 | Appointment of Mr Robert Davidson as a director on 31 August 2023 | |
17 Aug 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
23 Nov 2022 | CS01 | Confirmation statement made on 14 November 2022 with updates | |
26 Aug 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
06 Apr 2022 | AD01 | Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to Suite No. 1 Stubbings House Henley Road Maidenhead SL6 6QL on 6 April 2022 | |
06 Apr 2022 | AP04 | Appointment of Eaves Property Management Services Limited as a secretary on 1 April 2022 | |
06 Apr 2022 | TM02 | Termination of appointment of Pitsec Limited as a secretary on 1 April 2022 | |
16 Nov 2021 | CS01 | Confirmation statement made on 14 November 2021 with no updates | |
18 Aug 2021 | AA | Accounts for a dormant company made up to 30 November 2020 |