WYCLIFFE COURT (BATTERSEA) MANAGEMENT CO. LIMITED

03238085
2 TOWER CENTRE HODDESDON ENGLAND EN11 8UR

Documents

Documents
Date Category Description Pages
23 Sep 2024 officers Appointment of director (Mr Graham Keith Perolls) 2 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 accounts Annual Accounts 3 Buy now
06 Sep 2023 accounts Annual Accounts 3 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 officers Appointment of director (Mr Stephen John Lockwood) 2 Buy now
11 Jul 2022 officers Termination of appointment of director (Angeliki Mccarthy) 1 Buy now
05 May 2022 accounts Annual Accounts 3 Buy now
03 May 2022 officers Change of particulars for director (Ms Angeliki Theodorou) 2 Buy now
08 Dec 2021 officers Change of particulars for corporate secretary (Amber Company Secretaries Limited) 1 Buy now
08 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 accounts Annual Accounts 3 Buy now
07 Mar 2021 officers Change of particulars for corporate secretary (Amber Company Secretaries Limited) 1 Buy now
07 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2020 officers Appointment of director (Dr Peter John Walker Wallis) 2 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 accounts Annual Accounts 3 Buy now
25 Sep 2019 accounts Annual Accounts 2 Buy now
05 Sep 2019 officers Termination of appointment of director (Kate Nicholls) 1 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 officers Appointment of director (Ms Angeliki Theodorou) 2 Buy now
04 Dec 2018 officers Termination of appointment of director (Sean Furlong) 1 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 2 Buy now
01 Sep 2017 accounts Annual Accounts 4 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2016 accounts Annual Accounts 4 Buy now
30 Sep 2015 officers Termination of appointment of director (Robert Kyle) 1 Buy now
25 Aug 2015 annual-return Annual Return 4 Buy now
14 Jul 2015 accounts Annual Accounts 4 Buy now
09 Apr 2015 officers Termination of appointment of director (Margaret Martin-Cruz) 1 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
30 Jun 2014 officers Termination of appointment of director (Graham Perolls) 1 Buy now
21 May 2014 accounts Annual Accounts 4 Buy now
15 Aug 2013 annual-return Annual Return 5 Buy now
13 Jun 2013 officers Appointment of director (Mr Sean Furlong) 2 Buy now
13 Jun 2013 officers Appointment of director (Ms Kate Nicholls) 2 Buy now
21 Mar 2013 accounts Annual Accounts 4 Buy now
17 Aug 2012 annual-return Annual Return 4 Buy now
15 Aug 2012 accounts Annual Accounts 8 Buy now
26 Jun 2012 officers Appointment of director (Graham Perolls) 2 Buy now
16 Nov 2011 officers Appointment of director (Mr Robert Kyle) 2 Buy now
18 Aug 2011 annual-return Annual Return 3 Buy now
29 Jun 2011 officers Appointment of director (Mrs Margaret Martin-Cruz) 2 Buy now
29 Jun 2011 officers Termination of appointment of director (Miles Nicholls) 1 Buy now
29 Jun 2011 officers Termination of appointment of director (James Comer) 1 Buy now
29 Jun 2011 officers Termination of appointment of director (Kurt Bruendel) 1 Buy now
08 Jun 2011 accounts Annual Accounts 8 Buy now
10 Sep 2010 accounts Annual Accounts 9 Buy now
24 Aug 2010 annual-return Annual Return 4 Buy now
24 Aug 2010 officers Change of particulars for corporate secretary (Amber Company Secretaries Limited) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Miles Nicholls) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Charmian Green) 2 Buy now
25 Jun 2010 officers Change of particulars for director (James Comer) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Carol Suzanne Flower) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Mr Kurt Norman Bruendel) 2 Buy now
01 Feb 2010 officers Termination of appointment of director (Didier Blanchet) 1 Buy now
15 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2009 accounts Annual Accounts 3 Buy now
20 Aug 2009 annual-return Annual return made up to 15/08/09 4 Buy now
28 Jan 2009 accounts Annual Accounts 3 Buy now
18 Dec 2008 address Registered office changed on 18/12/2008 from 201 mill studio crane mead ware hertfordshire SG12 9PY 1 Buy now
17 Dec 2008 officers Secretary's change of particulars / amber company secretaries LIMITED / 17/12/2008 1 Buy now
01 Sep 2008 annual-return Annual return made up to 15/08/08 6 Buy now
28 Nov 2007 officers New director appointed 2 Buy now
28 Nov 2007 officers New director appointed 2 Buy now
28 Nov 2007 officers New director appointed 2 Buy now
22 Nov 2007 officers Secretary resigned 1 Buy now
22 Nov 2007 address Registered office changed on 22/11/07 from: cpm house, essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
22 Nov 2007 officers New secretary appointed 2 Buy now
04 Nov 2007 officers New director appointed 2 Buy now
04 Nov 2007 officers New director appointed 2 Buy now
04 Nov 2007 accounts Annual Accounts 9 Buy now
15 Aug 2007 annual-return Annual return made up to 15/08/07 2 Buy now
15 Aug 2007 address Registered office changed on 15/08/07 from: belcon house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
20 Jan 2007 officers Director resigned 1 Buy now
09 Jan 2007 accounts Annual Accounts 9 Buy now
13 Sep 2006 annual-return Annual return made up to 15/08/06 5 Buy now
13 Feb 2006 officers New secretary appointed 2 Buy now
20 Sep 2005 annual-return Annual return made up to 15/08/05 5 Buy now
03 Jun 2005 accounts Annual Accounts 9 Buy now
06 Apr 2005 officers New director appointed 1 Buy now
11 Jan 2005 officers New director appointed 2 Buy now
11 Jan 2005 officers New director appointed 2 Buy now
11 Jan 2005 officers New director appointed 2 Buy now
11 Jan 2005 annual-return Annual return made up to 15/08/04 6 Buy now
11 Jan 2005 officers New director appointed 2 Buy now
11 Jan 2005 officers New secretary appointed 1 Buy now
26 Nov 2004 accounts Annual Accounts 9 Buy now
13 Oct 2004 officers Director resigned 1 Buy now
21 Jul 2004 officers Director resigned 1 Buy now
19 Feb 2004 officers New secretary appointed 2 Buy now
19 Feb 2004 officers Secretary resigned 1 Buy now
28 Nov 2003 accounts Annual Accounts 9 Buy now
13 Oct 2003 address Registered office changed on 13/10/03 from: unit 4 chapmans yard mill end standon hertfordshire SG11 1LR 1 Buy now
08 Sep 2003 annual-return Annual return made up to 15/08/03 5 Buy now
11 Dec 2002 officers New director appointed 2 Buy now