WHEATSHEAF FIELD MANAGEMENT COMPANY LTD
Company number 12823341
- Company Overview for WHEATSHEAF FIELD MANAGEMENT COMPANY LTD (12823341)
- Filing history for WHEATSHEAF FIELD MANAGEMENT COMPANY LTD (12823341)
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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) |
|---|---|---|---|
| 17 Jan 2025 | AP04 | Appointment of Gh Property Management Services Limited as a secretary on 1 January 2025 | |
| 04 Dec 2024 | AP01 | Appointment of Georgina Constandinou as a director on 3 December 2024 | |
| 03 Dec 2024 | TM01 | Termination of appointment of Matthew Martin Slane as a director on 3 December 2024 | |
| 03 Dec 2024 | PSC08 | Notification of a person with significant control statement | |
| 03 Dec 2024 | AD01 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF England to C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Park, Winchester Road Upham Hampshire SO32 1HJ on 3 December 2024 | |
| 03 Dec 2024 | PSC07 | Cessation of Matthew Martin Slane as a person with significant control on 31 March 2022 | |
| 03 Dec 2024 | AP01 | Appointment of Mr Roy Lucas Beckerson as a director on 3 December 2024 | |
| 03 Dec 2024 | AP01 | Appointment of Jason Simon Garner as a director on 3 December 2024 | |
| 03 Dec 2024 | AP01 | Appointment of Lisa Jane Turner-Brown as a director on 3 December 2024 | |
| 03 Dec 2024 | AP01 | Appointment of Oliver David James Atkinson as a director on 3 December 2024 | |
| 03 Dec 2024 | AP01 | Appointment of Alison Mayersbeth as a director on 3 December 2024 | |
| 03 Dec 2024 | AP01 | Appointment of Paul Goodhand as a director on 3 December 2024 | |
| 03 Dec 2024 | AP01 | Appointment of Daniel James Herridge as a director on 3 December 2024 | |
| 03 Dec 2024 | AP01 | Appointment of Brian Smith as a director on 3 December 2024 | |
| 03 Dec 2024 | AP01 | Appointment of Asher Reuben Simpson as a director on 3 December 2024 | |
| 13 Sep 2024 | CS01 | Confirmation statement made on 18 August 2024 with no updates | |
| 31 May 2024 | AA | Accounts for a dormant company made up to 31 August 2023 | |
| 23 Aug 2023 | CS01 | Confirmation statement made on 18 August 2023 with no updates | |
| 06 Dec 2022 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 27 Sep 2022 | CS01 | Confirmation statement made on 18 August 2022 with no updates | |
| 06 Jun 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 11 Oct 2021 | CS01 | Confirmation statement made on 18 August 2021 with no updates | |
| 08 Dec 2020 | MA | Memorandum and Articles of Association | |
| 08 Dec 2020 | RESOLUTIONS |
Resolutions
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| 19 Aug 2020 | NEWINC |
Incorporation
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