CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED

Company number 03781187

Date	Type	Description	View / Download
31 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
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	(1 page)
28 Mar 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
12 Jul 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(4 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
24 May 2016	AR01	Annual return made up to 18 May 2016 no member list	(6 pages)
19 May 2016	TM01	Termination of appointment of Aidan Paul Lawrence as a director on 19 May 2016	(1 page)
06 May 2016	AD01	Registered office address changed from 18 Hammond Green Wellesbourne Warwick CV35 9EY England to C/O T&M Accounting Hampton House Longfield Road Leamington Spa Warwickshire CV31 1XB on 6 May 2016	(1 page)
07 Apr 2016	TM02	Termination of appointment of Aidan Paul Lawrence as a secretary on 7 April 2016	(1 page)
07 Apr 2016	AP01	Appointment of Mrs Patricia Ann Matjaszek as a director on 7 April 2016	(2 pages)
07 Apr 2016	AP03	Appointment of Mr Clive Bartley as a secretary on 7 April 2016	(2 pages)
26 Nov 2015	AP01	Appointment of Mr Geoffrey Joseph Spooner as a director on 26 November 2015	(2 pages)
26 Nov 2015	AP01	Appointment of Mr Clive Bartley as a director on 26 November 2015	(2 pages)
04 Jun 2015	AD01	Registered office address changed from 16 Hammond Green Charlecote Road Wellesbourne Warwick CV35 9EY to 18 Hammond Green Wellesbourne Warwick CV35 9EY on 4 June 2015	(1 page)
04 Jun 2015	TM01	Termination of appointment of Stephen Arthur Nightingale as a director on 4 June 2015	(1 page)
19 May 2015	AR01	Annual return made up to 18 May 2015 no member list	(4 pages)
17 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
12 Feb 2015	TM01	Termination of appointment of Martin David Tandy as a director on 1 October 2014	(1 page)
29 Dec 2014	TM01	Termination of appointment of Adrian David Mann as a director on 7 October 2014	(1 page)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
04 Jul 2014	AR01	Annual return made up to 18 May 2014 no member list	(5 pages)
07 Mar 2014	AD01	Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ England on 7 March 2014	(1 page)
19 Feb 2014	TM02	Termination of appointment of Robert Simonds as a secretary	(1 page)
19 Feb 2014	AP03	Appointment of Mr Aidan Paul Lawrence as a secretary	(2 pages)