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WHARNCLIFFE COURT (HIGHCLIFFE) LIMITED

Company number 02055923

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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)
22 May 2024 AA Total exemption full accounts made up to 24 December 2023
11 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
18 Sep 2023 AP04 Appointment of Arquero Management Ltd as a secretary on 15 September 2023
18 Sep 2023 AD01 Registered office address changed from Dunlop House 23a Spencer Road New Milton Hampshire BH25 6BZ to Unit 14 Queensway Queensway New Milton Hampshire BH25 5NN on 18 September 2023
18 Sep 2023 TM02 Termination of appointment of Richard Paul Robinson as a secretary on 15 September 2023
22 Mar 2023 AA Total exemption full accounts made up to 24 December 2022
10 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
28 Jul 2022 TM01 Termination of appointment of Ronald John Campbell as a director on 19 July 2022
11 May 2022 AA Total exemption full accounts made up to 24 December 2021
04 Mar 2022 TM01 Termination of appointment of Fiona Forbes as a director on 1 March 2022
07 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 24 December 2020
24 May 2021 AP01 Appointment of Mr Ronald John Campbell as a director on 19 May 2021
30 Apr 2021 TM01 Termination of appointment of Fred Dumbleton as a director on 30 April 2021
08 Jan 2021 TM01 Termination of appointment of David John Hussey as a director on 7 December 2020
08 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
24 Apr 2020 AA Total exemption full accounts made up to 24 December 2019
16 Oct 2019 AP01 Appointment of Mr Fred Dumbleton as a director on 10 October 2019
15 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
15 Oct 2019 CH01 Director's details changed for Mr Ian Douglas Macfarlane on 10 October 2019
15 Oct 2019 AP01 Appointment of Mrs Fiona Forbes as a director on 10 October 2019
15 Oct 2019 AP01 Appointment of Mr Ian Douglas Macfarlane as a director on 10 October 2019
15 Oct 2019 AP01 Appointment of Mr Richard Paul Robinson as a director on 10 October 2019
15 Oct 2019 TM01 Termination of appointment of Ronald John Campbell as a director on 10 October 2019
15 Oct 2019 AP03 Appointment of Mr Richard Paul Robinson as a secretary on 10 October 2019