THE WESTBOURNE HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED
Company number 03839086
- Company Overview for THE WESTBOURNE HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED (03839086)
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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) |
|---|---|---|---|
| 13 Nov 2023 | AA | Unaudited abridged accounts made up to 24 March 2023 | |
| 09 Oct 2023 | TM01 | Termination of appointment of Mary Elizabeth Turner as a director on 7 October 2023 | |
| 11 Sep 2023 | CS01 | Confirmation statement made on 10 September 2023 with no updates | |
| 26 May 2023 | MA | Memorandum and Articles of Association | |
| 26 May 2023 | RESOLUTIONS |
Resolutions
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| 20 Sep 2022 | CS01 | Confirmation statement made on 10 September 2022 with updates | |
| 31 Aug 2022 | AA | Unaudited abridged accounts made up to 24 March 2022 | |
| 23 Sep 2021 | AP01 | Appointment of Mr Kenneth Houghton as a director on 23 September 2021 | |
| 23 Sep 2021 | AP01 | Appointment of Mrs Jean Mary Barber as a director on 23 September 2021 | |
| 23 Sep 2021 | AP01 | Appointment of Mrs Carol Ann Carter as a director on 23 September 2021 | |
| 14 Sep 2021 | CS01 | Confirmation statement made on 10 September 2021 with no updates | |
| 29 Jun 2021 | AA | Unaudited abridged accounts made up to 24 March 2021 | |
| 04 Mar 2021 | CH04 | Secretary's details changed for Rowansec Limited on 4 January 2021 | |
| 08 Jan 2021 | AD01 | Registered office address changed from 135 Aztec West Almondsbury Bristol BS32 4UB England to 250 Aztec West Almondsbury Bristol BS32 4TR on 8 January 2021 | |
| 20 Nov 2020 | AA | Unaudited abridged accounts made up to 24 March 2020 | |
| 02 Nov 2020 | AD01 | Registered office address changed from Midway House Herrick Way Staverton Technology Park, Staverton Cheltenham GL51 6TQ England to 135 Aztec West Almondsbury Bristol BS32 4UB on 2 November 2020 | |
| 02 Nov 2020 | AP04 | Appointment of Rowansec Limited as a secretary on 1 November 2020 | |
| 02 Nov 2020 | TM02 | Termination of appointment of Harper Sheldon Limited as a secretary on 1 November 2020 | |
| 23 Sep 2020 | CS01 | Confirmation statement made on 10 September 2020 with updates | |
| 23 Sep 2019 | CS01 | Confirmation statement made on 10 September 2019 with updates | |
| 22 Jul 2019 | AA | Total exemption full accounts made up to 24 March 2019 | |
| 01 Mar 2019 | AP01 | Appointment of Mrs Susan Mary Houghton as a director on 28 February 2019 | |
| 01 Mar 2019 | AP01 | Appointment of Miss Clare Johanna Mcnulty as a director on 28 February 2019 | |
| 26 Feb 2019 | TM01 | Termination of appointment of Valerie Ann O'halloran as a director on 30 November 2018 | |
| 01 Oct 2018 | TM01 | Termination of appointment of Kenneth Houghton as a director on 30 September 2018 |