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WYKEHAM VALE (WICKHAM) MANAGEMENT COMPANY LIMITED

Company number 12029994

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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)
02 Sep 2024 TM01 Termination of appointment of Claire Emma Wright as a director on 2 September 2024
28 May 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
02 Jan 2024 AA Accounts for a dormant company made up to 30 June 2023
02 Nov 2023 TM01 Termination of appointment of Matthew Robert Houson as a director on 2 November 2023
25 Oct 2023 CH01 Director's details changed for Mr Stuart Alan Elvidge on 16 October 2023
05 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
04 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
31 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2023 MA Memorandum and Articles of Association
31 Jan 2023 AP01 Appointment of Mr Stuart Alan Elvidge as a director on 30 January 2023
09 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
31 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
06 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
04 Sep 2020 TM01 Termination of appointment of Allan Robert Carey as a director on 1 September 2020
04 Sep 2020 AP01 Appointment of Mrs Claire Emma Wright as a director on 1 September 2020
10 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
10 Jun 2019 TM01 Termination of appointment of Geoffrey Robson as a director on 3 June 2019
10 Jun 2019 AP01 Appointment of Mr Allan Robert Carey as a director on 3 June 2019
10 Jun 2019 AP01 Appointment of Mr Matthew Robert Houson as a director on 3 June 2019
10 Jun 2019 AP01 Appointment of Mr Matthew Adam Norris as a director on 3 June 2019
07 Jun 2019 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary on 3 June 2019
07 Jun 2019 TM01 Termination of appointment of Reddings Company Secretary Limited as a director on 3 June 2019
07 Jun 2019 TM01 Termination of appointment of Diana Elizabeth Redding as a director on 3 June 2019
07 Jun 2019 AP04 Appointment of Remus Management Limited as a secretary on 3 June 2019