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WICK HILL HOUSE MANAGEMENT COMPANY LIMITED(THE)

Company number 01929998

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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 Mar 2024 AP04 Appointment of Leete Secretarial Services Limited as a secretary on 5 March 2024
05 Mar 2024 AD01 Registered office address changed from C/O Flat 1 Wick Hill House Kenilworth Avenue Bracknell Berkshire RG12 2JE England to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 5 March 2024
20 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
13 Dec 2023 TM01 Termination of appointment of Michelle Sarah Smyth as a director on 18 October 2023
14 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 4 December 2022
14 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 14/07/23
12 Oct 2022 TM01 Termination of appointment of Nicholas Oliver Loftus as a director on 23 September 2022
21 Sep 2022 AD01 Registered office address changed from C/O Flat 2 Wick Hill House, Kenilworth Avenue, Kenilworth Avenue Bracknell RG12 2JE England to C/O Flat 1 Wick Hill House Kenilworth Avenue Bracknell Berkshire RG12 2JE on 21 September 2022
18 Aug 2022 CH01 Director's details changed for Josephine Machette on 13 August 2022
18 Aug 2022 AD01 Registered office address changed from C/O Flat 2 Wick Hill House, Kenilworth Avenue, Flat 2 Wick Hill House, Kenilworth Avenue C/O Flat 2 Bracknell RG12 2JE United Kingdom to C/O Flat 2 Wick Hill House, Kenilworth Avenue, Kenilworth Avenue Bracknell RG12 2JE on 18 August 2022
18 Aug 2022 AD01 Registered office address changed from C/O Flat 4 Wick Hill House Kenilworth Avenue Bracknell RG12 2JE England to C/O Flat 2 Wick Hill House, Kenilworth Avenue, Flat 2 Wick Hill House, Kenilworth Avenue C/O Flat 2 Bracknell RG12 2JE on 18 August 2022
20 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
09 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
20 May 2021 AP01 Appointment of Miss Emma Patricia Ruth May as a director on 13 May 2021
19 May 2021 AA Accounts for a dormant company made up to 31 March 2021
16 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
26 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
06 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
07 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
20 Nov 2018 AD03 Register(s) moved to registered inspection location C/O the Office 47 Watchetts Drive Camberley GU15 2PQ
20 Nov 2018 AD02 Register inspection address has been changed to C/O the Office 47 Watchetts Drive Camberley GU15 2PQ
19 Nov 2018 AD01 Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF to C/O Flat 4 Wick Hill House Kenilworth Avenue Bracknell RG12 2JE on 19 November 2018
19 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018