WENDOVER HOUSE MANAGEMENT LIMITED

03023068
13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE

Documents

Documents
Date Category Description Pages
11 Sep 2024 officers Termination of appointment of secretary (Rendall and Rittner Limited) 1 Buy now
22 Mar 2024 accounts Annual Accounts 8 Buy now
19 Mar 2024 officers Termination of appointment of director (Paul Llewellyn) 1 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Mar 2023 accounts Annual Accounts 7 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2022 accounts Annual Accounts 7 Buy now
31 May 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
24 May 2022 gazette Gazette Notice Compulsory 1 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Feb 2021 accounts Annual Accounts 3 Buy now
02 Feb 2021 officers Change of particulars for director (Mrs Helen Clare Noble) 2 Buy now
02 Feb 2021 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
12 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Feb 2020 officers Change of particulars for director (Mrs Helen Clare Noble) 2 Buy now
21 Jan 2020 officers Appointment of director (Mr Paul Llewellyn) 2 Buy now
20 Dec 2019 accounts Annual Accounts 2 Buy now
18 Oct 2019 officers Appointment of corporate secretary (Rendall and Rittner Limited) 2 Buy now
18 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 2 Buy now
19 Apr 2018 officers Termination of appointment of director (Eric-Jan Jan Zandvliet) 1 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 officers Appointment of director (Mrs Helen Clare Noble) 2 Buy now
22 Dec 2017 accounts Annual Accounts 2 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Jan 2017 officers Termination of appointment of director (Robin Edward Yapp) 1 Buy now
16 Dec 2016 accounts Annual Accounts 5 Buy now
23 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2016 officers Termination of appointment of secretary (Hml Company Secretarial Services Ltd) 1 Buy now
22 Feb 2016 annual-return Annual Return 7 Buy now
01 Dec 2015 accounts Annual Accounts 10 Buy now
30 Mar 2015 annual-return Annual Return 7 Buy now
15 Dec 2014 accounts Annual Accounts 9 Buy now
03 Jun 2014 officers Appointment of corporate secretary (Hml Company Secretarial Services Ltd) 2 Buy now
03 Jun 2014 officers Termination of appointment of secretary (Alan Foster & Associates) 1 Buy now
03 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Feb 2014 annual-return Annual Return 6 Buy now
20 Dec 2013 accounts Annual Accounts 9 Buy now
19 Feb 2013 annual-return Annual Return 6 Buy now
28 Dec 2012 accounts Annual Accounts 8 Buy now
21 Feb 2012 annual-return Annual Return 6 Buy now
29 Nov 2011 accounts Annual Accounts 4 Buy now
13 Sep 2011 officers Appointment of director (Mr Robin Edward Yapp) 2 Buy now
17 Mar 2011 annual-return Annual Return 6 Buy now
24 Nov 2010 accounts Annual Accounts 2 Buy now
24 Nov 2010 officers Termination of appointment of director (Robert Ager) 1 Buy now
05 Mar 2010 annual-return Annual Return 13 Buy now
04 Mar 2010 officers Change of particulars for director (Robert Ager) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Eric-Jan Zandvliet) 2 Buy now
04 Mar 2010 officers Termination of appointment of director (Nicholas Hamel Smith) 1 Buy now
04 Mar 2010 officers Change of particulars for corporate secretary (Alan Foster & Associates) 2 Buy now
27 Jan 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Dec 2009 accounts Annual Accounts 5 Buy now
08 Apr 2009 annual-return Return made up to 17/02/09; full list of members 12 Buy now
17 Dec 2008 accounts Annual Accounts 5 Buy now
03 Apr 2008 annual-return Return made up to 17/02/08; full list of members 12 Buy now
31 Dec 2007 officers New director appointed 1 Buy now
18 Dec 2007 accounts Annual Accounts 6 Buy now
22 Mar 2007 annual-return Return made up to 17/02/07; full list of members 8 Buy now
31 Jan 2007 officers Director resigned 1 Buy now
20 Dec 2006 accounts Annual Accounts 5 Buy now
10 May 2006 officers New director appointed 1 Buy now
18 Apr 2006 annual-return Return made up to 17/02/06; full list of members 11 Buy now
29 Dec 2005 accounts Annual Accounts 5 Buy now
28 Apr 2005 officers Director resigned 1 Buy now
16 Mar 2005 officers New director appointed 1 Buy now
14 Mar 2005 annual-return Return made up to 17/02/05; full list of members 11 Buy now
25 Nov 2004 accounts Annual Accounts 5 Buy now
17 Mar 2004 annual-return Return made up to 17/02/04; full list of members 11 Buy now
23 Dec 2003 accounts Annual Accounts 3 Buy now
07 Jun 2003 officers New secretary appointed 2 Buy now
07 Jun 2003 officers Secretary resigned 1 Buy now
10 May 2003 officers Director resigned 1 Buy now
05 Mar 2003 annual-return Return made up to 17/02/03; full list of members 10 Buy now
03 Jan 2003 accounts Annual Accounts 5 Buy now
06 Mar 2002 annual-return Return made up to 19/01/02; full list of members 10 Buy now
21 Dec 2001 accounts Annual Accounts 5 Buy now
02 Jul 2001 officers New director appointed 4 Buy now
17 Apr 2001 officers Director resigned 1 Buy now
01 Mar 2001 annual-return Return made up to 17/02/01; change of members 7 Buy now
29 Dec 2000 accounts Annual Accounts 5 Buy now
04 Oct 2000 officers Director resigned 1 Buy now
17 Mar 2000 annual-return Return made up to 17/02/00; change of members 12 Buy now
26 Jan 2000 accounts Annual Accounts 5 Buy now
22 Dec 1999 officers New director appointed 2 Buy now
17 Aug 1999 officers Director resigned 1 Buy now
10 Apr 1999 address Registered office changed on 10/04/99 from: c/o alan foster & associates 40 curzon street london W1Y 7RF 1 Buy now
01 Apr 1999 annual-return Return made up to 17/02/99; full list of members 6 Buy now
12 Mar 1999 officers New director appointed 2 Buy now
29 Dec 1998 accounts Annual Accounts 4 Buy now
29 Dec 1998 officers New director appointed 2 Buy now
21 Oct 1998 officers Director resigned 1 Buy now
19 Oct 1998 annual-return Return made up to 17/02/98; full list of members 8 Buy now
18 Aug 1998 officers New secretary appointed 2 Buy now
05 Mar 1998 accounts Annual Accounts 3 Buy now
15 Dec 1997 officers New director appointed 2 Buy now
02 Oct 1997 officers Director resigned 1 Buy now