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WENTWORTH HOUSE MANAGEMENT LIMITED

Company number 01472368

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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)
23 Nov 2023 TM02 Termination of appointment of Cyril Harniess as a secretary on 1 September 2023
23 Nov 2023 TM02 Termination of appointment of Cyril Harniess as a secretary on 1 September 2023
23 Nov 2023 AD01 Registered office address changed from Flat 1 Wentworth House Village Road Enfield Middlesex EN1 2EF to 9 Wentworth House 46 Village Road Enfield Middlesex EN1 2EF on 23 November 2023
14 Nov 2023 AA Total exemption full accounts made up to 14 February 2023
12 Sep 2023 AP03 Appointment of Lesley Ann Johnson as a secretary on 1 September 2023
06 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
20 Oct 2022 AA Total exemption full accounts made up to 14 February 2022
04 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with updates
12 May 2022 TM01 Termination of appointment of Duncan George Turnbull as a director on 5 May 2022
12 May 2022 AP01 Appointment of Mrs Geraldine Mary Thomasz as a director on 5 May 2022
30 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with updates
29 Jul 2021 CH01 Director's details changed for James Alan Johnson on 28 May 2021
29 Jul 2021 CH01 Director's details changed for Neil James Baxter Brown on 28 May 2021
29 Jul 2021 CH01 Director's details changed for Mr. Duncan George Turnbull on 28 May 2021
17 Jul 2021 AP01 Appointment of Mr Maksym Hrabov as a director on 5 July 2021
15 Jun 2021 AA Total exemption full accounts made up to 14 February 2021
23 Nov 2020 AP01 Appointment of Mr. Duncan George Turnbull as a director on 9 November 2020
11 Sep 2020 AA Total exemption full accounts made up to 14 February 2020
06 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
26 Mar 2020 TM01 Termination of appointment of Esther Lee as a director on 16 March 2020
20 Jan 2020 CH01 Director's details changed for Hazel Elizabeth Reed on 18 December 2019
07 Jan 2020 AP01 Appointment of Linda Farquharson as a director on 18 December 2019
11 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with updates
11 Jun 2019 TM01 Termination of appointment of Cyril Ellis as a director on 8 May 2019
08 Apr 2019 AA Micro company accounts made up to 14 February 2019