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PARSONAGE FARM WINGRAVE MANAGEMENT LIMITED

Company number 07341581

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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 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 17
20 Jul 2015 AA Micro company accounts made up to 31 October 2014
07 Mar 2015 AD01 Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 30 the Coppins Ampthill Bedford MK45 2SN on 7 March 2015
28 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 17
04 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Jul 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 October 2013
12 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 17
07 Jun 2013 AA Total exemption full accounts made up to 31 October 2012
16 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
08 Aug 2012 AP01 Appointment of Mr Christopher Wyles as a director
10 Jul 2012 AP01 Appointment of Mr Paul Stearns as a director
10 Jul 2012 AP01 Appointment of Mr Richard John Terry as a director
10 Jul 2012 AP01 Appointment of Mr Stephen Bignell as a director
10 Jul 2012 AP01 Appointment of Mr Steven Noble as a director
09 Jul 2012 TM01 Termination of appointment of Frank Lever as a director
09 Jul 2012 TM02 Termination of appointment of Frank Lever as a secretary
09 Jul 2012 TM01 Termination of appointment of Richard Hornby as a director
29 Feb 2012 AA Total exemption full accounts made up to 31 October 2011
25 Jan 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 October 2011
16 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
15 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2010 NEWINC Incorporation