WILMSLOW (NO.3) (NOMINEE A) LIMITED

04936137
8 SACKVILLE STREET LONDON ENGLAND W1S 3DG

Documents

Documents
Date Category Description Pages
10 Dec 2024 officers Appointment of director (Mrs Briony Jayne Rea) 2 Buy now
10 Dec 2024 officers Termination of appointment of director (Barry Edward Hindmarch) 1 Buy now
13 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2024 officers Change of particulars for corporate secretary (Crestbridge Uk Limited) 1 Buy now
04 Jan 2024 accounts Annual Accounts 8 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 officers Termination of appointment of director (Simon Derwood Auston Drewett) 1 Buy now
30 Aug 2023 officers Appointment of director (Mr Neil David Townson) 2 Buy now
30 Aug 2023 officers Appointment of director (Mr Barry Edward Hindmarch) 2 Buy now
30 Aug 2023 officers Termination of appointment of director (Luke John Hamill) 1 Buy now
30 Aug 2023 officers Termination of appointment of director (Carol Ann Rotsey) 1 Buy now
13 Jun 2023 officers Appointment of director (Mr Luke John Hamill) 2 Buy now
09 Jan 2023 accounts Annual Accounts 8 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 accounts Annual Accounts 8 Buy now
09 Nov 2021 officers Termination of appointment of director (Paul Justin Windsor) 1 Buy now
09 Nov 2021 officers Appointment of director (Mrs Carol Ann Rotsey) 2 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Oct 2020 officers Termination of appointment of director (Colin Flinn) 1 Buy now
20 Oct 2020 officers Termination of appointment of director (Martin Richard Breeden) 1 Buy now
20 Oct 2020 officers Termination of appointment of director (Rebecca Mary Sarah Elizabeth Ryman) 1 Buy now
20 Oct 2020 officers Termination of appointment of director (Kathryn Anne Grant) 1 Buy now
20 Oct 2020 officers Appointment of director (Mr Simon Derwood Auston Drewett) 2 Buy now
20 Oct 2020 officers Appointment of director (Mr Paul Justin Windsor) 2 Buy now
15 Oct 2020 officers Termination of appointment of secretary (Susan Marsden) 1 Buy now
15 Oct 2020 officers Termination of appointment of secretary (Intu Secretariat Limited) 1 Buy now
15 Oct 2020 officers Appointment of corporate secretary (Crestbridge Uk Limited) 2 Buy now
25 Sep 2020 accounts Annual Accounts 11 Buy now
15 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2020 officers Termination of appointment of director (Sean Crosby) 1 Buy now
23 Apr 2020 officers Termination of appointment of director (Nick Round) 1 Buy now
22 Apr 2020 officers Termination of appointment of director (Minakshi Kidia) 1 Buy now
20 Apr 2020 officers Termination of appointment of director (Edward Matthew Giles Roberts) 1 Buy now
20 Apr 2020 officers Termination of appointment of director (Robert Lee Allen) 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Julian Nicholas Wilkinson) 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Trevor Pereira) 1 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2019 officers Appointment of corporate secretary (Intu Secretariat Limited) 2 Buy now
22 Oct 2019 officers Change of particulars for director (Dr Edward Matthew Giles Roberts) 2 Buy now
21 Oct 2019 officers Change of particulars for director (Miss Rebecca Mary Sarah Elizabeth Ryman) 2 Buy now
21 Oct 2019 officers Change of particulars for director (Mr Sean Crosby) 2 Buy now
21 Oct 2019 officers Change of particulars for director (Miss Minakshi Kidia) 2 Buy now
21 Oct 2019 officers Change of particulars for director (Mr Robert Lee Allen) 2 Buy now
30 Aug 2019 officers Appointment of director (Mr Sean Crosby) 2 Buy now
30 Aug 2019 officers Appointment of director (Miss Minakshi Kidia) 2 Buy now
16 Aug 2019 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
12 Aug 2019 accounts Annual Accounts 8 Buy now
08 Jul 2019 mortgage Registration of a charge 48 Buy now
04 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2019 officers Appointment of director (Mr Robert Lee Allen) 2 Buy now
17 May 2019 officers Termination of appointment of director (David Andrew Fischel) 1 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2018 officers Appointment of director (Mrs Barbara Gibbes) 2 Buy now
19 Sep 2018 officers Appointment of director (Miss Rebecca Mary Sarah Elizabeth Ryman) 2 Buy now
19 Sep 2018 officers Appointment of director (Martin Richard Breeden) 2 Buy now
19 Sep 2018 officers Appointment of director (Mr Colin Flinn) 2 Buy now
18 Sep 2018 officers Appointment of director (Trevor Pereira) 2 Buy now
18 Sep 2018 officers Appointment of director (Kathryn Anne Grant) 2 Buy now
09 May 2018 accounts Annual Accounts 8 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2017 accounts Annual Accounts 8 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2016 accounts Annual Accounts 7 Buy now
08 Mar 2016 officers Change of particulars for director (Mr Nick Round) 2 Buy now
08 Mar 2016 officers Appointment of director (Mr Nick Round) 2 Buy now
08 Mar 2016 officers Appointment of director (Mr Julian Nicholas Wilkinson) 2 Buy now
21 Oct 2015 annual-return Annual Return 5 Buy now
06 Jul 2015 accounts Annual Accounts 7 Buy now
19 Nov 2014 mortgage Registration of a charge 29 Buy now
19 Nov 2014 mortgage Registration of a charge 21 Buy now
10 Nov 2014 annual-return Annual Return 5 Buy now
14 May 2014 officers Appointment of director (Edward Matthew Giles Roberts) 3 Buy now
13 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 May 2014 resolution Resolution 16 Buy now
09 May 2014 officers Appointment of director (David Fischel) 3 Buy now
09 May 2014 officers Termination of appointment of director (Michael Gutman) 2 Buy now
09 May 2014 officers Termination of appointment of director (Peter Miller) 2 Buy now
09 May 2014 officers Termination of appointment of director (Philip Slavin) 2 Buy now
09 May 2014 officers Termination of appointment of director (John Burton) 2 Buy now
09 May 2014 officers Termination of appointment of secretary (Leon Shelley) 2 Buy now
09 May 2014 officers Appointment of secretary (Susan Marsden) 3 Buy now
03 May 2014 mortgage Registration of a charge 96 Buy now
10 Feb 2014 accounts Annual Accounts 6 Buy now
18 Oct 2013 annual-return Annual Return 5 Buy now
13 May 2013 accounts Annual Accounts 6 Buy now
31 Oct 2012 annual-return Annual Return 5 Buy now
29 Oct 2012 officers Change of particulars for director (Mr Michael Joseph Gutman) 2 Buy now
29 Oct 2012 officers Change of particulars for director (Mr Philip Simon Slavin) 2 Buy now
29 Aug 2012 accounts Annual Accounts 6 Buy now
21 Mar 2012 officers Appointment of director (Mr Philip Simon Slavin) 2 Buy now
02 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Oct 2011 annual-return Annual Return 4 Buy now
05 Apr 2011 accounts Annual Accounts 6 Buy now
15 Dec 2010 officers Termination of appointment of director (Kirsty Wilman) 2 Buy now