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WARDOUR COURT MANAGEMENT COMPANY LIMITED

Company number 05082609

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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)
23 Aug 2017 PSC08 Notification of a person with significant control statement
23 Aug 2017 PSC07 Cessation of Scarlet Elizabeth Leatham as a person with significant control on 10 July 2017
23 Jun 2017 AP01 Appointment of Mr Peter Leslie Appletom-Jones as a director on 15 May 2017
26 May 2017 AP01 Appointment of Mr David Pethick Howell as a director on 15 May 2017
24 Mar 2017 TM01 Termination of appointment of Scarlet Elizabeth Leatham as a director on 23 March 2017
11 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
06 Jun 2016 AA Micro company accounts made up to 31 December 2015
07 Dec 2015 AP04 Appointment of Napier Management Services Limited as a secretary on 1 December 2015
07 Dec 2015 AD01 Registered office address changed from 3 Wardour Court Tisbury Salisbury Wiltshire SP3 6QX to Elizabeth House Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ on 7 December 2015
13 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 11
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 11
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Sep 2013 TM01 Termination of appointment of David Howell as a director
10 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
10 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Mar 2013 TM01 Termination of appointment of John Murray as a director
04 Feb 2013 AP01 Appointment of Mr David Pethick Howell as a director
20 Dec 2012 TM01 Termination of appointment of John Chorley as a director
10 Dec 2012 AP01 Appointment of Mr John Gerard Murray as a director
31 Oct 2012 TM02 Termination of appointment of Richard Hoey as a secretary
31 Oct 2012 AD01 Registered office address changed from 11 Wardour Court Tisbury Salisbury Wiltshire SP3 6QX United Kingdom on 31 October 2012
16 Oct 2012 TM01 Termination of appointment of Richard Hoey as a director
17 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011