WINTERBOURNE KENRICK (HARBORNE) MANAGEMENT COMPANY LTD
Company number 08492621
- Company Overview for WINTERBOURNE KENRICK (HARBORNE) MANAGEMENT COMPANY LTD (08492621)
- Filing history for WINTERBOURNE KENRICK (HARBORNE) MANAGEMENT COMPANY LTD (08492621)
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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) |
|---|---|---|---|
| 27 Aug 2026 | CH01 | Director's details changed for Mr Daniel Shaw on 10 August 2026 | |
| 06 Aug 2026 | PSC08 | Notification of a person with significant control statement | |
| 27 Jul 2026 | PSC07 | Cessation of Pinnacle Property Management Ltd as a person with significant control on 27 July 2026 | |
| 27 Jul 2026 | PSC07 | Cessation of Mark Sarjant as a person with significant control on 24 July 2026 | |
| 08 May 2026 | TM01 | Termination of appointment of Pinnacle Property Management Ltd as a director on 8 May 2026 | |
| 19 Mar 2026 | AP04 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 19 March 2026 | |
| 19 Mar 2026 | TM02 | Termination of appointment of Pinnacle Property Management Ltd as a secretary on 19 March 2026 | |
| 19 Mar 2026 | AD01 | Registered office address changed from Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to 95 London Road Croydon Surrey CR0 2RF on 19 March 2026 | |
| 19 Mar 2026 | PSC04 | Change of details for Mr Mark Sarjant as a person with significant control on 19 March 2026 | |
| 28 Jan 2026 | AA | Accounts for a dormant company made up to 30 April 2025 | |
| 21 Jan 2026 | CS01 | Confirmation statement made on 21 January 2026 with no updates | |
| 20 Dec 2025 | AP01 | Appointment of Mr Daniel Shaw as a director on 18 December 2025 | |
| 18 Dec 2025 | TM01 | Termination of appointment of Michael Stuart Moore as a director on 18 December 2025 | |
| 02 Apr 2025 | CS01 | Confirmation statement made on 26 March 2025 with no updates | |
| 15 Jan 2025 | AA | Accounts for a dormant company made up to 30 April 2024 | |
| 26 Mar 2024 | CS01 | Confirmation statement made on 26 March 2024 with no updates | |
| 15 Jun 2023 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 17 April 2023 with no updates | |
| 09 Dec 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 24 Oct 2022 | AP01 | Appointment of Mr Michael Stuart Moore as a director on 21 October 2022 | |
| 24 Oct 2022 | TM01 | Termination of appointment of Mark Sarjant as a director on 21 October 2022 | |
| 27 Apr 2022 | CS01 | Confirmation statement made on 17 April 2022 with no updates | |
| 19 Apr 2022 | PSC01 | Notification of Mark Sarjant as a person with significant control on 7 April 2022 | |
| 19 Apr 2022 | AP01 | Appointment of Mr Mark Sarjant as a director on 7 April 2022 | |
| 19 Apr 2022 | PSC02 | Notification of Pinnacle Property Management Ltd as a person with significant control on 7 April 2022 |