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ETONHURST (WSM) MANAGEMENT COMPANY LIMITED

Company number 05306764

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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)
19 Apr 2024 AP01 Appointment of Mr Geoffrey Samuel Brittan as a director on 21 March 2024
19 Apr 2024 AP01 Appointment of Mr David Edward Howe as a director on 21 March 2024
19 Apr 2024 AA Micro company accounts made up to 30 June 2023
18 Apr 2024 AD01 Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to C/O Saturley Garner & Co Ltd the Hive 6 Beaufighter Road Weston-Super-Mare BS24 8EE on 18 April 2024
18 Apr 2024 AP03 Appointment of Mrs Elizabeth Lucy Bianca Hunter as a secretary on 1 January 2024
04 Jan 2024 TM02 Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 1 January 2024
11 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
13 Nov 2023 AP01 Appointment of Mrs Jocelyn Enid Holder as a director on 7 August 2023
11 Oct 2023 TM01 Termination of appointment of Ann Marie Leaney as a director on 9 October 2023
29 Sep 2023 AP01 Appointment of Mrs Glenys Marlene Jennings as a director on 29 September 2023
08 Jun 2023 AP01 Appointment of Mrs Ann Marie Leaney as a director on 6 June 2023
09 Feb 2023 AA Micro company accounts made up to 30 June 2022
12 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
30 Sep 2022 TM01 Termination of appointment of Rae Fitzgerald as a director on 26 September 2022
30 Sep 2022 TM01 Termination of appointment of Geoff Brittan as a director on 26 September 2022
25 Aug 2022 AP01 Appointment of Mr William Robert Reynolds as a director on 10 June 2022
12 May 2022 TM01 Termination of appointment of Ann Marie Leaney as a director on 12 May 2022
13 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
11 Nov 2021 AA Micro company accounts made up to 30 June 2021
10 Mar 2021 AA Micro company accounts made up to 30 June 2020
23 Feb 2021 AA01 Previous accounting period extended from 31 May 2020 to 30 June 2020
22 Feb 2021 AP01 Appointment of Mrs Rae Fitzgerald as a director on 10 February 2021
22 Feb 2021 TM01 Termination of appointment of Mike Fey as a director on 22 February 2021
15 Feb 2021 TM01 Termination of appointment of Janice Cynthia Peard as a director on 15 February 2021
14 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates