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THE SYCAMORES MANAGEMENT COMPANY (WREXHAM) LIMITED

Company number 05293610

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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)
26 Jan 2024 TM01 Termination of appointment of Thomas Henry Roberts as a director on 23 December 2023
26 Jan 2024 AP04 Appointment of Pemsec Ltd as a secretary on 25 January 2024
22 Dec 2023 TM01 Termination of appointment of Peter James Cuff as a director on 5 December 2023
06 Dec 2023 TM01 Termination of appointment of Enid Williams as a director on 6 December 2023
06 Dec 2023 TM01 Termination of appointment of David Albert Williams as a director on 6 December 2023
30 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
28 Nov 2023 AD01 Registered office address changed from Apartment 1 the Sycamores Chester Road Wrexham LL12 8DU Wales to C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR on 28 November 2023
22 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
02 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
10 May 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Mar 2021 AD01 Registered office address changed from The Sycamores Chester Road Wrexham LL12 8DU Wales to Apartment 1 the Sycamores Chester Road Wrexham LL12 8DU on 15 March 2021
15 Mar 2021 AP01 Appointment of Mr Peter James Cuff as a director on 15 March 2021
15 Mar 2021 TM01 Termination of appointment of Albert Eric Morris as a director on 1 March 2021
15 Mar 2021 AD01 Registered office address changed from 9 the Sycamores Chester Road Wrexham Clwyd LL12 8DU to The Sycamores Chester Road Wrexham LL12 8DU on 15 March 2021
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
18 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
04 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
09 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
08 May 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates