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WESTWYC MANAGEMENT COMPANY LIMITED

Company number 02060198

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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)
26 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ For a changed of the voting count from unanimous to majority on all company matters. 07/02/2024
07 Oct 2023 TM01 Termination of appointment of Caroline Keegan as a director on 27 September 2023
07 Oct 2023 AP01 Appointment of Mrs Caroline Keegan as a director on 27 September 2023
30 Sep 2023 TM01 Termination of appointment of Caroline Keegan as a director on 17 September 2023
28 Sep 2023 AP01 Appointment of Mrs Caroline Keegan as a director on 7 September 2023
31 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
22 May 2023 AD02 Register inspection address has been changed from Flat 4 308 - 310 West Wycombe Road High Wycombe HP12 4AB England to Flat 4 West Wycombe Road High Wycombe HP12 4AB
22 May 2023 AD02 Register inspection address has been changed from 1, Woodbury Close Woodbury Close Bourne End Bucks SL8 5HA England to Flat 4 308 - 310 West Wycombe Road High Wycombe HP12 4AB
20 May 2023 AD04 Register(s) moved to registered office address Flat 4 308 - 310 West Wycombe Road High Wycombe HP12 4AB
20 May 2023 AD01 Registered office address changed from 308/310 West Wycombe Road High Wycombe Bucks HP12 4AB to Flat 4 308 - 310 West Wycombe Road High Wycombe HP12 4AB on 20 May 2023
20 May 2023 AP01 Appointment of Mr Gavin Wells as a director on 14 May 2023
20 May 2023 AP01 Appointment of Miss Preety Cahannac as a director on 14 May 2023
20 May 2023 TM01 Termination of appointment of Caroline Keegan as a director on 14 May 2023
07 Feb 2023 TM01 Termination of appointment of Carmela Sorvillo as a director on 24 January 2023
31 Jan 2023 AA Micro company accounts made up to 30 June 2022
22 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
22 Jul 2022 AD02 Register inspection address has been changed from C/O Mr J Willcox 308-310 West Wycombe Road High Wycombe Buckinghamshire HP12 4AB England to 1, Woodbury Close Woodbury Close Bourne End Bucks SL8 5HA
10 May 2022 RP04CS01 Second filing of Confirmation Statement dated 21 July 2021
04 May 2022 CH01 Director's details changed for Mrs Caroline Mary Ruth Keegan on 4 May 2022
14 Feb 2022 AA Micro company accounts made up to 30 June 2021
08 Dec 2021 CH01 Director's details changed for Mrs Caroline Mary Ruth Keegan on 8 December 2021
24 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 21 July 2021
19 Sep 2021 AD04 Register(s) moved to registered office address 308/310 West Wycombe Road High Wycombe Bucks HP12 4AB
19 Sep 2021 AP01 Appointment of Ms Carmela Sorvillo as a director on 19 September 2021
29 Aug 2021 TM01 Termination of appointment of John Bryan Alexander Willcox as a director on 27 August 2021