CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED
Company number 03781187
- Company Overview for CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED (03781187)
- Filing history for CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED (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) |
|---|---|---|---|
| 12 Feb 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 23 Jan 2024 | AD01 | Registered office address changed from C/O T & M Accounting Services Ltd 20 Brewsters Corner Pendicke Street Southam Warwickshire CV47 1PN England to Rivendell C/O Turtle Accounting Ltd Rivendell, Top Street Northend Warwickshire CV47 2TN on 23 January 2024 | |
| 13 Dec 2023 | AP01 | Appointment of Mr David John Sampson as a director on 1 June 2023 | |
| 13 Dec 2023 | AP01 | Appointment of Mr Kevin Gerard Mckeown as a director on 1 June 2023 | |
| 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 |