MILCOTE CLOSE (WELFORD) MANAGEMENT COMPANY LIMITED
Company number 11824186
- Company Overview for MILCOTE CLOSE (WELFORD) MANAGEMENT COMPANY LIMITED (11824186)
- Filing history for MILCOTE CLOSE (WELFORD) MANAGEMENT COMPANY LIMITED (11824186)
- People for MILCOTE CLOSE (WELFORD) MANAGEMENT COMPANY LIMITED (11824186)
- More for MILCOTE CLOSE (WELFORD) MANAGEMENT COMPANY LIMITED (11824186)
| 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) |
|---|---|---|---|
| 21 Aug 2024 | AA | Micro company accounts made up to 28 February 2024 | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 12 February 2024 with no updates | |
| 19 Dec 2023 | PSC01 | Notification of Jonathan Michael Gill as a person with significant control on 1 December 2023 | |
| 19 Dec 2023 | PSC01 | Notification of Andrew David Cox as a person with significant control on 1 December 2023 | |
| 19 Dec 2023 | PSC01 | Notification of Alison Gill as a person with significant control on 1 December 2023 | |
| 19 Dec 2023 | PSC09 | Withdrawal of a person with significant control statement on 19 December 2023 | |
| 11 Dec 2023 | AP01 | Appointment of Mrs Alison Gill as a director on 1 December 2023 | |
| 08 Dec 2023 | PSC08 | Notification of a person with significant control statement | |
| 08 Dec 2023 | PSC07 | Cessation of Matthew Peter Vincent as a person with significant control on 1 December 2023 | |
| 08 Dec 2023 | TM01 | Termination of appointment of Matthew Peter Vincent as a director on 1 December 2023 | |
| 08 Dec 2023 | PSC07 | Cessation of Benjamin Andrew Charles Leather as a person with significant control on 1 December 2023 | |
| 08 Dec 2023 | TM01 | Termination of appointment of Benjamin Andrew Charles Leather as a director on 1 December 2023 | |
| 08 Dec 2023 | AD01 | Registered office address changed from C/O the Gate International Drive Solihull B90 4WA England to 6 Milcote Close Welford on Avon Stratford-upon-Avon CV37 8JS on 8 December 2023 | |
| 08 Dec 2023 | AP01 | Appointment of Mr Jonathan Michael Gill as a director on 1 December 2023 | |
| 08 Dec 2023 | AP01 | Appointment of Mr Andrew David Cox as a director on 1 December 2023 | |
| 02 Nov 2023 | RESOLUTIONS |
Resolutions
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| 02 Nov 2023 | MA | Memorandum and Articles of Association | |
| 26 Sep 2023 | PSC07 | Cessation of Timothy John Wooldridge as a person with significant control on 26 September 2023 | |
| 26 Sep 2023 | PSC07 | Cessation of Richard Andrew Bryan as a person with significant control on 26 September 2023 | |
| 26 Sep 2023 | PSC01 | Notification of Benjamin Andrew Charles Leather as a person with significant control on 26 September 2023 | |
| 26 Sep 2023 | PSC01 | Notification of Matthew Peter Vincent as a person with significant control on 26 September 2023 | |
| 26 Sep 2023 | TM01 | Termination of appointment of Timothy John Wooldridge as a director on 26 September 2023 | |
| 26 Sep 2023 | TM01 | Termination of appointment of Richard Andrew Bryan as a director on 26 September 2023 | |
| 26 Sep 2023 | AP01 | Appointment of Mr Benjamin Andrew Charles Leather as a director on 26 September 2023 | |
| 26 Sep 2023 | AP01 | Appointment of Mr Matthew Peter Vincent as a director on 26 September 2023 |