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WYNDHAM HALL MANAGEMENT COMPANY LIMITED

Company number 08125514

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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)
06 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
11 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 10
15 Feb 2016 AA Total exemption full accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10
18 Jun 2015 AP01 Appointment of Mrs Christine Spencer as a director on 17 June 2015
17 Jun 2015 TM01 Termination of appointment of Maureen Dorothy Joyce Taylor as a director on 17 June 2015
17 Jun 2015 AP01 Appointment of Mrs Diana Penelope Mcglue as a director on 17 June 2015
30 Apr 2015 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 January 2015
30 Apr 2015 AD01 Registered office address changed from Wyndham Hall North Parade Horsham West Sussex RH12 2DB to 94 Park Lane Croydon Surrey CR0 1JB on 30 April 2015
04 Mar 2015 AP01 Appointment of Maureen Dorothy Joyce Taylor as a director on 30 September 2014
23 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Oct 2014 TM01 Termination of appointment of William Gary Broughton as a director on 30 September 2014
10 Oct 2014 AD01 Registered office address changed from Golf House Horsham Road Pease Pottage Crawley West Sussex RH11 9SG to Wyndham Hall North Parade Horsham West Sussex RH12 2DB on 10 October 2014
05 Aug 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 10
12 Mar 2014 AA01 Current accounting period shortened from 31 July 2014 to 30 June 2014
16 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
02 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted