DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED
Company number 04573397
- Company Overview for DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED (04573397)
- Filing history for DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED (04573397)
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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) |
|---|---|---|---|
| 04 Mar 2024 | AP04 | Appointment of Patrick Gardner Management Co Ltd as a secretary on 1 March 2024 | |
| 04 Mar 2024 | AD01 | Registered office address changed from 43 High Street Great Bookham Leatherhead KT23 4AD England to 171 High Street Dorking RH4 1AD on 4 March 2024 | |
| 01 Mar 2024 | TM02 | Termination of appointment of Hes Estate Management Limited as a secretary on 29 February 2024 | |
| 01 Mar 2024 | AD01 | Registered office address changed from 2 Chartland House Old Station Approach Leatherhead KT22 7TE England to 43 High Street Great Bookham Leatherhead KT23 4AD on 1 March 2024 | |
| 02 Jan 2024 | AP01 | Appointment of Mr David Reginald Lane as a director on 2 January 2024 | |
| 21 Dec 2023 | AA | Micro company accounts made up to 30 April 2023 | |
| 25 Oct 2023 | CS01 | Confirmation statement made on 25 October 2023 with no updates | |
| 22 Jun 2023 | TM01 | Termination of appointment of Thomas Bernard Manning Holcroft as a director on 20 June 2023 | |
| 16 Dec 2022 | AP01 | Appointment of Mr Ashley Grainger as a director on 30 November 2022 | |
| 25 Oct 2022 | CS01 | Confirmation statement made on 25 October 2022 with no updates | |
| 16 Aug 2022 | AA | Micro company accounts made up to 30 April 2022 | |
| 07 Dec 2021 | AP01 | Appointment of Mr John Warwick Haynes as a director on 24 November 2021 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 25 October 2021 with no updates | |
| 13 Oct 2021 | TM01 | Termination of appointment of Alan Henry Clarke Wilkinson as a director on 5 October 2021 | |
| 27 Sep 2021 | AA | Micro company accounts made up to 30 April 2021 | |
| 19 Mar 2021 | AP01 | Appointment of Ms Kelly Ann Donovan as a director on 16 March 2021 | |
| 09 Mar 2021 | TM01 | Termination of appointment of Alan Anthony Harris as a director on 9 March 2021 | |
| 02 Nov 2020 | CS01 | Confirmation statement made on 25 October 2020 with no updates | |
| 21 Aug 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 08 Jun 2020 | CH04 | Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 | |
| 08 Jun 2020 | AD01 | Registered office address changed from C/O Huggins Edwards & Sharp 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 8 June 2020 | |
| 27 Oct 2019 | CS01 | Confirmation statement made on 25 October 2019 with no updates | |
| 02 Oct 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 24 Sep 2019 | AP01 | Appointment of Mrs Sarah Louise Orr as a director on 9 September 2019 | |
| 01 Aug 2019 | TM01 | Termination of appointment of Simon Derek Maddock as a director on 1 August 2019 |