WELLAND QUARTER MANAGEMENT COMPANY LIMITED

06985043
1ST FLOOR UNIT D2 MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6FT

Documents

Documents
Date Category Description Pages
26 Sep 2024 officers Appointment of director (Mr Joshua Medhurst) 2 Buy now
28 Aug 2024 accounts Annual Accounts 2 Buy now
23 Aug 2024 officers Termination of appointment of director (Jacqueline Addison Sharp) 1 Buy now
19 Mar 2024 officers Appointment of secretary (Letters Secretarial Services Limited) 2 Buy now
19 Mar 2024 officers Termination of appointment of secretary (Gary Martin) 1 Buy now
19 Dec 2023 officers Change of particulars for secretary (Mr Gary Martin) 1 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Aug 2023 accounts Annual Accounts 2 Buy now
16 Aug 2023 officers Termination of appointment of director (Mark Kenneth Cheetham) 1 Buy now
18 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Sep 2022 accounts Annual Accounts 2 Buy now
16 Nov 2021 officers Appointment of director (Mr Ian Frank Tandy) 2 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Sep 2021 accounts Annual Accounts 2 Buy now
01 Sep 2021 officers Termination of appointment of director (Nicia Costa Voss) 1 Buy now
15 Dec 2020 officers Appointment of director (Mr Mark Kenneth Cheetham) 2 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Nov 2020 accounts Annual Accounts 2 Buy now
24 Nov 2020 officers Termination of appointment of director (Alpa Parmar-Cheetham) 1 Buy now
20 Nov 2020 officers Termination of appointment of director (David Palmer) 1 Buy now
01 Sep 2020 officers Appointment of director (Mr Robert Leslie Amos) 2 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Jul 2019 accounts Annual Accounts 2 Buy now
20 Feb 2019 officers Appointment of director (Mr David Palmer) 2 Buy now
09 Jan 2019 officers Appointment of director (Mrs Dawn Dyke) 2 Buy now
02 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2018 officers Appointment of director (Mrs Alpa Parmar-Cheetham) 2 Buy now
29 Nov 2018 officers Termination of appointment of director (Alpa Parmar-Cheetham) 1 Buy now
20 Nov 2018 officers Termination of appointment of secretary (Hunter Grey Limited) 1 Buy now
19 Nov 2018 officers Appointment of secretary (Mr Gary Martin) 2 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Sep 2018 accounts Annual Accounts 3 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2017 officers Appointment of director (Mrs Alpa Parmar-Cheetham) 2 Buy now
29 Sep 2017 accounts Annual Accounts 3 Buy now
14 Sep 2017 officers Change of particulars for director (Mrs Jacqueline Addison Sharpe) 2 Buy now
13 Sep 2017 officers Appointment of director (Mrs Jacqueline Addison Sharpe) 2 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2017 officers Termination of appointment of director (Duncan Leonard Passmore) 1 Buy now
13 Oct 2016 officers Appointment of director (Mr Duncan Leonard Passmore) 2 Buy now
07 Oct 2016 officers Appointment of director (Mr Stephen Greenwood) 2 Buy now
07 Oct 2016 officers Termination of appointment of director (Keith John Brooks) 1 Buy now
16 Sep 2016 officers Termination of appointment of director (Elizabeth Ada Schaaf) 1 Buy now
16 Sep 2016 officers Termination of appointment of director (Janet Ann Hookins) 1 Buy now
07 Sep 2016 accounts Annual Accounts 6 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2015 accounts Annual Accounts 2 Buy now
21 Aug 2015 officers Appointment of director (Mrs Nicia Costa Voss) 2 Buy now
19 Aug 2015 mortgage Statement of satisfaction of a charge 10 Buy now
17 Aug 2015 annual-return Annual Return 4 Buy now
17 Aug 2015 officers Appointment of corporate secretary (Hunter Grey Limited) 2 Buy now
17 Aug 2015 officers Termination of appointment of director (Rodney Stuart Flawn) 1 Buy now
01 Jun 2015 officers Termination of appointment of secretary (Chace Legal Limited) 1 Buy now
01 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2015 capital Return of Allotment of shares 3 Buy now
22 Apr 2015 resolution Resolution 14 Buy now
22 Apr 2015 resolution Resolution 14 Buy now
08 Apr 2015 officers Appointment of director (Mr Rodney Stuart Flawn) 2 Buy now
07 Apr 2015 officers Termination of appointment of director (Andrew Harding) 1 Buy now
07 Apr 2015 officers Appointment of director (Mrs Elizabeth Ada Schaaf) 2 Buy now
07 Apr 2015 officers Appointment of director (Mr Keith John Brooks) 2 Buy now
07 Apr 2015 officers Appointment of director (Mrs Janet Ann Hookins) 2 Buy now
29 Sep 2014 accounts Annual Accounts 2 Buy now
04 Sep 2014 annual-return Annual Return 3 Buy now
11 Sep 2013 accounts Annual Accounts 2 Buy now
09 Sep 2013 annual-return Annual Return 3 Buy now
16 Oct 2012 accounts Annual Accounts 2 Buy now
14 Sep 2012 annual-return Annual Return 3 Buy now
01 Mar 2012 officers Termination of appointment of director (Paul Vesty) 1 Buy now
01 Mar 2012 officers Appointment of director (Mr Andrew Harding) 2 Buy now
18 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2011 officers Appointment of corporate secretary (Chace Legal Limited) 2 Buy now
02 Sep 2011 annual-return Annual Return 3 Buy now
21 Jul 2011 officers Termination of appointment of secretary (Beverley Chappell) 1 Buy now
21 Jul 2011 officers Termination of appointment of director (Paul Pheysey) 1 Buy now
06 May 2011 accounts Annual Accounts 5 Buy now
04 Nov 2010 annual-return Annual Return 5 Buy now
29 Mar 2010 incorporation Memorandum Articles 24 Buy now
23 Mar 2010 resolution Resolution 3 Buy now
23 Mar 2010 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
17 Mar 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Mar 2010 mortgage Particulars of a mortgage or charge 18 Buy now
02 Mar 2010 officers Change of particulars for secretary (Beverley Anne Chappell) 2 Buy now
14 Aug 2009 officers Secretary appointed beverley anne chappell 1 Buy now
14 Aug 2009 officers Director appointed paul robert vesty 1 Buy now
14 Aug 2009 officers Director appointed paul charles hargrave pheysey 1 Buy now
13 Aug 2009 officers Appointment terminated director john cowdry 1 Buy now
13 Aug 2009 address Registered office changed on 13/08/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england 1 Buy now
13 Aug 2009 officers Appointment terminated secretary london law secretarial LIMITED 1 Buy now
07 Aug 2009 incorporation Incorporation Company 31 Buy now