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WHITTLEBURY MEWS EAST MANAGEMENT COMPANY LIMITED

Company number 08574640

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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)
28 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
19 Jan 2024 AP04 Appointment of Belasko Jersey Limited as a secretary on 29 December 2023
18 Jan 2024 TM02 Termination of appointment of Bks Familyoffice Limited as a secretary on 29 December 2023
22 Dec 2023 AA Micro company accounts made up to 5 April 2023
15 Nov 2023 AD01 Registered office address changed from Unit 720 Catalyst House Centennial Park Centennial Avenue Elstree Borehamwood WD6 3SY England to 101 New Cavendish Street London W1W 6XH on 15 November 2023
16 Aug 2023 SH08 Change of share class name or designation
16 Aug 2023 MA Memorandum and Articles of Association
16 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
18 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2023 AA Micro company accounts made up to 5 April 2022
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
08 Dec 2021 AA Micro company accounts made up to 5 April 2021
24 Nov 2021 AD01 Registered office address changed from 443C London Road Davenham Cheshire CW9 8HP to Unit 720 Catalyst House Centennial Park Centennial Avenue Elstree Borehamwood WD6 3SY on 24 November 2021
10 Nov 2021 CH02 Director's details changed for Sarena Limited on 3 November 2021
23 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
26 Mar 2021 AA Micro company accounts made up to 5 April 2020
22 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
11 Dec 2019 AA Micro company accounts made up to 5 April 2019
27 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
19 Nov 2018 AA Micro company accounts made up to 5 April 2018
19 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
09 Oct 2017 AA Micro company accounts made up to 5 April 2017
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates