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WILDBOURNE (MILTON UNDER WYCHWOOD) MANAGEMENT COMPANY LIMITED

Company number 12857206

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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)
09 Oct 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
16 May 2023 AA Accounts for a dormant company made up to 31 December 2022
16 May 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 December 2022
23 Oct 2022 PSC01 Notification of Dominic Luke Stadden as a person with significant control on 23 October 2022
23 Oct 2022 PSC09 Withdrawal of a person with significant control statement on 23 October 2022
18 Oct 2022 AP01 Appointment of Mr Graham Moreton Smith as a director on 18 October 2022
18 Oct 2022 TM01 Termination of appointment of Barbara Gail Smith as a director on 18 October 2022
05 Oct 2022 AD01 Registered office address changed from C/O the Gate International Drive Solihull West Midlands B90 4WA United Kingdom to 2 Wildbourne Close Milton Under Wychwood Chipping Norton Oxon OX7 6SY on 5 October 2022
04 Oct 2022 PSC08 Notification of a person with significant control statement
04 Oct 2022 PSC07 Cessation of Timothy John Wooldridge as a person with significant control on 28 September 2022
04 Oct 2022 PSC07 Cessation of Richard Andrew Bryan as a person with significant control on 28 September 2022
04 Oct 2022 TM01 Termination of appointment of Timothy John Wooldridge as a director on 28 September 2022
04 Oct 2022 TM01 Termination of appointment of Richard Andrew Bryan as a director on 28 September 2022
04 Oct 2022 AP01 Appointment of Mr Dominic Luke Stadden as a director on 28 September 2022
04 Oct 2022 AP01 Appointment of Mrs Barbara Gail Smith as a director on 28 September 2022
04 Oct 2022 AP01 Appointment of Mr Alexander Stuart Petrie Macintosh as a director on 28 September 2022
05 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
03 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
04 Sep 2020 NEWINC Incorporation