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WINTERBOURNE KENRICK (HARBORNE) MANAGEMENT COMPANY LTD

Company number 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)
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
19 Apr 2022 PSC07 Cessation of Paul Joseph Mccann as a person with significant control on 7 April 2022
19 Apr 2022 PSC07 Cessation of Geoffrey Piers Banfield as a person with significant control on 7 April 2022
19 Apr 2022 AD01 Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on 19 April 2022
19 Apr 2022 AP02 Appointment of Pinnacle Property Management Ltd as a director on 7 April 2022
19 Apr 2022 TM01 Termination of appointment of Geoffrey Piers Banfield as a director on 7 April 2022
19 Apr 2022 TM01 Termination of appointment of Paul Joseph Mccann as a director on 7 April 2022
19 Apr 2022 AP04 Appointment of Pinnacle Property Management Ltd as a secretary on 7 April 2022
19 Apr 2022 TM02 Termination of appointment of Pitsec Ltd as a secretary on 7 April 2022
31 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
07 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
26 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
12 Apr 2019 AD01 Registered office address changed from 47 Castle Street Reading RG1 7SR to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 12 April 2019