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WINGFIELD MANAGEMENT COMPANY LIMITED

Company number 03484776

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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)
01 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2023 AA Total exemption full accounts made up to 30 November 2022
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
20 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
18 Jul 2021 CS01 Confirmation statement made on 7 June 2021 with updates
27 Nov 2020 TM01 Termination of appointment of Louise Scott as a director on 22 November 2020
27 Nov 2020 AP01 Appointment of Mr Mark Avern as a director on 22 November 2020
01 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
16 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
20 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
08 Jun 2019 AD02 Register inspection address has been changed to Flat 4 60 Alumhurst Road Bournemouth BH4 8EU
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
04 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
04 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
04 Jan 2018 AD01 Registered office address changed from Cranborne Chambers the Square Bournemouth BH2 5AN to 60 Alumhurst Road Bournemouth BH4 8EU on 4 January 2018
18 Sep 2017 TM02 Termination of appointment of Anthony John Mellery Pratt as a secretary on 18 September 2017
10 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
22 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5
08 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014