CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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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)
17 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
12 Feb 2015	TM01	Termination of appointment of Martin David Tandy as a director on 1 October 2014	View PDF Termination of appointment of Martin David Tandy as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
29 Dec 2014	TM01	Termination of appointment of Adrian David Mann as a director on 7 October 2014	View PDF Termination of appointment of Adrian David Mann as a director on 7 October 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
04 Jul 2014	AR01	Annual return made up to 18 May 2014 no member list	View PDF Annual return made up to 18 May 2014 no member list - link opens in a new window - 5 pages (5 pages)
07 Mar 2014	AD01	Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ England on 7 March 2014	View PDF Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ England on 7 March 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	TM02	Termination of appointment of Robert Simonds as a secretary	View PDF Termination of appointment of Robert Simonds as a secretary - link opens in a new window - 1 page (1 page)
19 Feb 2014	AP03	Appointment of Mr Aidan Paul Lawrence as a secretary	View PDF Appointment of Mr Aidan Paul Lawrence as a secretary - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AP01	Appointment of Mr Aidan Paul Lawrence as a director	View PDF Appointment of Mr Aidan Paul Lawrence as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	AP01	Appointment of Stephen Arthur Nightingale as a director	View PDF Appointment of Stephen Arthur Nightingale as a director - link opens in a new window - 2 pages (2 pages)
20 May 2013	AR01	Annual return made up to 18 May 2013 no member list	View PDF Annual return made up to 18 May 2013 no member list - link opens in a new window - 5 pages (5 pages)
10 May 2013	AD01	Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 10 May 2013	View PDF Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 10 May 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	CH03	Secretary's details changed for Mr Robert Simonds on 26 April 2013	View PDF Secretary's details changed for Mr Robert Simonds on 26 April 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
24 May 2012	AR01	Annual return made up to 18 May 2012 no member list	View PDF Annual return made up to 18 May 2012 no member list - link opens in a new window - 5 pages (5 pages)
22 May 2012	CH03	Secretary's details changed for Mr Robert Simonds on 22 May 2012	View PDF Secretary's details changed for Mr Robert Simonds on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AD01	Registered office address changed from Curry & Partners 45 Summer Row Birmingham B3 1JJ on 30 March 2012	View PDF Registered office address changed from Curry & Partners 45 Summer Row Birmingham B3 1JJ on 30 March 2012 - link opens in a new window - 1 page (1 page)
16 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	CH01	Director's details changed for Mr Martin David Tandy on 6 January 2012	View PDF Director's details changed for Mr Martin David Tandy on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	CH01	Director's details changed for Mr Adrian David Mann on 6 January 2012	View PDF Director's details changed for Mr Adrian David Mann on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	CH01	Director's details changed for Mr Martin Hine on 6 January 2012	View PDF Director's details changed for Mr Martin Hine on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2011	AR01	Annual return made up to 18 May 2011 no member list	View PDF Annual return made up to 18 May 2011 no member list - link opens in a new window - 5 pages (5 pages)
08 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
26 May 2010	AR01	Annual return made up to 18 May 2010 no member list	View PDF Annual return made up to 18 May 2010 no member list - link opens in a new window - 4 pages (4 pages)
26 May 2010	CH01	Director's details changed for Martin David Tandy on 18 May 2010	View PDF Director's details changed for Martin David Tandy on 18 May 2010 - link opens in a new window - 2 pages (2 pages)

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