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CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED

Company number 03781187

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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 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
20 Mar 2023 AA Micro company accounts made up to 31 December 2022
15 Jun 2022 TM01 Termination of appointment of Geoffrey Joseph Spooner as a director on 10 June 2022
23 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
25 Mar 2022 AA Micro company accounts made up to 31 December 2021
29 Sep 2021 AP03 Appointment of Mr Lee Anthony Clarke as a secretary on 16 September 2021
28 Sep 2021 AP01 Appointment of Mrs Alison Janet Hickman as a director on 23 September 2021
03 Aug 2021 TM01 Termination of appointment of Clive Bartley as a director on 1 August 2021
03 Aug 2021 TM02 Termination of appointment of Clive Bartley as a secretary on 1 August 2021
01 Aug 2021 AP01 Appointment of Mr Daniel Barton as a director on 1 August 2021
22 Jul 2021 AP01 Appointment of Mrs Vivienne Elizabeth Stockill as a director on 22 July 2021
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
12 Mar 2021 AA Micro company accounts made up to 31 December 2020
26 May 2020 AD01 Registered office address changed from 20 T&M Accounting Services Ltd., 20 Brewsters Corner, Pendicke Street, Southam, Warwickshire. CV47 1PN England to C/O T & M Accounting Services Ltd 20 Brewsters Corner Pendicke Street Southam Warwickshire CV47 1PN on 26 May 2020
26 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
27 Mar 2020 AA Micro company accounts made up to 31 December 2019
25 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
05 Apr 2019 AA Micro company accounts made up to 31 December 2018
22 Mar 2019 AP01 Appointment of Mrs Linda Margaret Yeates as a director on 21 March 2019
10 Mar 2019 AP01 Appointment of Mr Lee Anthony Clarke as a director on 7 March 2019
28 Feb 2019 TM01 Termination of appointment of Martin Hine as a director on 9 February 2019
31 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
31 May 2018 AD01 Registered office address changed from C/O T&M Accounting Hampton House Longfield Road Leamington Spa Warwickshire CV31 1XB England to 20 T&M Accounting Services Ltd., 20 Brewsters Corner, Pendicke Street, Southam, Warwickshire. CV47 1PN on 31 May 2018
28 Mar 2018 AA Micro company accounts made up to 31 December 2017
12 Jul 2017 AA Micro company accounts made up to 31 December 2016