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WILLANS GREEN (RUGBY) MANAGEMENT COMPANY LIMITED

Company number 05129412

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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)
22 Nov 2023 AP01 Appointment of Mr Ben Conway as a director on 22 November 2023
22 Nov 2023 TM01 Termination of appointment of Darren Keith Wade as a director on 22 November 2023
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 Aug 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 25 August 2022
09 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
03 May 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limted on 13 April 2022
03 Nov 2021 AP04 Appointment of Hml Company Secretarial Services Limted as a secretary on 3 November 2021
03 Nov 2021 TM02 Termination of appointment of C P Bigwood Management Llp as a secretary on 2 November 2021
19 Oct 2021 AD01 Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 19 October 2021
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
26 Aug 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
29 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Sep 2019 TM01 Termination of appointment of John Allan Taylor as a director on 16 September 2014
30 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
17 Apr 2019 AD01 Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN United Kingdom to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 17 April 2019
13 Feb 2019 TM02 Termination of appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 12 February 2019
12 Feb 2019 AP04 Appointment of C P Bigwood Management Llp as a secretary on 12 February 2019
22 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
09 May 2018 CH01 Director's details changed for Mr Darren Keith Wade on 9 May 2018
09 May 2018 PSC01 Notification of Darren Keith Wade as a person with significant control on 6 April 2018