WHITTLESFORD STATION ROAD MANAGEMENT COMPANY LIMITED

06546116
UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ENGLAND CM20 2BN

Documents

Documents
Date Category Description Pages
12 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2024 officers Appointment of director (Mrs Claire Jane Chaloner) 2 Buy now
06 Feb 2024 officers Appointment of director (Mr Simon Trevor Franklin) 2 Buy now
29 Dec 2023 accounts Annual Accounts 2 Buy now
28 Jun 2023 officers Termination of appointment of director (Kenneth Ronald Macdonald) 1 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2022 accounts Annual Accounts 2 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2021 accounts Annual Accounts 2 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Feb 2021 accounts Annual Accounts 2 Buy now
11 May 2020 officers Appointment of director (Mr Kenneth Ronald Macdonald) 2 Buy now
24 Apr 2020 officers Termination of appointment of director (Nicholas Mark Rich) 1 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Dec 2019 accounts Annual Accounts 2 Buy now
14 Aug 2019 officers Appointment of director (Mr Nicholas Mark Rich) 2 Buy now
14 Aug 2019 officers Termination of appointment of director (Howard Duncan Phillip Green) 1 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2018 accounts Annual Accounts 2 Buy now
12 Oct 2018 capital Return of Allotment of shares 3 Buy now
13 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 May 2018 officers Appointment of corporate secretary (Warwick Estates Property Management Limited) 2 Buy now
04 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2017 accounts Annual Accounts 2 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 accounts Annual Accounts 3 Buy now
09 Jun 2016 annual-return Annual Return 3 Buy now
14 Jan 2016 accounts Annual Accounts 3 Buy now
07 Apr 2015 annual-return Annual Return 3 Buy now
07 Aug 2014 accounts Annual Accounts 2 Buy now
03 Apr 2014 annual-return Annual Return 3 Buy now
03 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2013 accounts Annual Accounts 2 Buy now
20 Jun 2013 annual-return Annual Return 3 Buy now
19 Nov 2012 accounts Annual Accounts 4 Buy now
13 Nov 2012 officers Termination of appointment of director (Andrew Hall) 1 Buy now
12 Nov 2012 officers Termination of appointment of director (Robert Hall) 1 Buy now
12 Nov 2012 officers Termination of appointment of director (Andrew Hall) 1 Buy now
09 May 2012 annual-return Annual Return 4 Buy now
16 Dec 2011 accounts Annual Accounts 2 Buy now
19 Aug 2011 officers Termination of appointment of director (Julie Williams) 1 Buy now
19 Aug 2011 officers Termination of appointment of secretary (Julie Williams) 1 Buy now
14 Jul 2011 officers Appointment of director (Mr Howard Duncan Phillip Green) 2 Buy now
14 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 May 2011 annual-return Annual Return 4 Buy now
08 Feb 2011 resolution Resolution 1 Buy now
11 Jan 2011 accounts Annual Accounts 2 Buy now
19 Apr 2010 annual-return Annual Return 5 Buy now
25 Jan 2010 accounts Annual Accounts 2 Buy now
14 Oct 2009 officers Change of particulars for director (Robert Hall) 2 Buy now
14 Oct 2009 officers Termination of appointment of director (Stephen Kane) 1 Buy now
14 Oct 2009 officers Change of particulars for director (Miss Julie Williams) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Andrew Richard Hall) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Miss Julie Williams) 1 Buy now
28 Jul 2009 address Registered office changed on 28/07/2009 from unit 2 osprey house trinity business park trinity way chingford london E4 8TD 1 Buy now
23 Apr 2009 annual-return Return made up to 27/03/09; full list of members 4 Buy now
22 Oct 2008 address Registered office changed on 22/10/2008 from 82 st john street london EC1M 4JN 1 Buy now
14 Oct 2008 officers Director appointed stephen john kane 2 Buy now
14 Oct 2008 officers Director and secretary appointed julie williams 3 Buy now
14 Oct 2008 officers Director appointed andrew richard hall 4 Buy now
22 Sep 2008 officers Director appointed robert hall 3 Buy now
22 Sep 2008 officers Appointment terminated director vantis nominees LIMITED 1 Buy now
22 Sep 2008 officers Appointment terminated secretary vantis secretaries LIMITED 1 Buy now
01 May 2008 resolution Resolution 9 Buy now
27 Mar 2008 incorporation Incorporation Company 20 Buy now