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WYATTS CLOSE MANAGEMENT COMPANY LTD

Company number 12363355

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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)
05 May 2021 RP04AP01 Second filing for the appointment of Ms Janette Hanscomb as a director
30 Apr 2021 AP01 Appointment of Mr Maximilian Plank as a director on 30 April 2021
30 Apr 2021 AP01 Appointment of Ms Molly Quinn as a director on 30 April 2021
30 Apr 2021 AP01 Appointment of Ms Janette Hanscomb as a director on 30 April 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 05/05/2021.
30 Apr 2021 AD01 Registered office address changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to 377-399 London Road Camberley GU15 3HL on 30 April 2021
30 Apr 2021 AP01 Appointment of Ms Zoe Butcher as a director on 30 April 2021
30 Apr 2021 PSC08 Notification of a person with significant control statement
30 Apr 2021 PSC07 Cessation of Forays Homes (Wyatts Close) Limited as a person with significant control on 30 April 2021
30 Apr 2021 TM01 Termination of appointment of Arran Kiern Atkinson as a director on 30 April 2021
30 Apr 2021 TM01 Termination of appointment of Roger Neil Atkinson as a director on 30 April 2021
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 April 2021
  • GBP 13
22 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
09 Apr 2020 AD01 Registered office address changed from 27 Broad Street Wokingham RG40 1AU England to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL on 9 April 2020
13 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-13
  • GBP 1
  • GBP 1