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WHITCHURCH COURT (SOUTHAMPTON) LIMITED

Company number 03279059

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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)
13 Oct 2015 AP01 Appointment of Mrs Clare Corbett as a director on 13 October 2015
13 Oct 2015 TM01 Termination of appointment of Michael Colin Roberts as a director on 13 October 2015
12 Oct 2015 TM02 Termination of appointment of Michael Colin Roberts as a secretary on 12 October 2015
21 Sep 2015 AD01 Registered office address changed from 9 Carlton Crescent Southampton SO15 2EZ to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 21 September 2015
15 Sep 2015 AP04 Appointment of Hertford Company Secretaries Limited as a secretary on 4 September 2015
25 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 14
01 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 15 November 2013
Statement of capital on 2013-12-18
  • GBP 14
24 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 15 November 2012
19 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
04 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 15 November 2010
09 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
10 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
31 Dec 2008 363a Return made up to 15/11/08; full list of members
30 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
20 Dec 2007 363s Return made up to 15/11/07; no change of members
11 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
20 Dec 2006 363s Return made up to 15/11/06; full list of members
01 Aug 2006 288b Secretary resigned
17 Jul 2006 AA Total exemption full accounts made up to 31 December 2005