WHITTINGTON'S MEADOW MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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07/05/257 May 2025 Confirmation statement made on 2025-05-07 with no updates

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12/02/2512 February 2025 Termination of appointment of Joanna Farrant as a director on 2025-02-12

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with no updates

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02/08/242 August 2024 Appointment of Mrs Joanna Farrant as a director on 2024-05-02

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02/08/242 August 2024 Termination of appointment of Alison Mary Potter as a director on 2024-05-03

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02/08/242 August 2024 Termination of appointment of Jennifer Lomas as a director on 2024-05-03

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02/08/242 August 2024 Appointment of Mrs Fern Goldsmith as a director on 2024-05-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Secretary's details changed for Fairfield Company Secretaries Limited on 2023-12-07

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11/09/2311 September 2023 Accounts for a dormant company made up to 2022-12-31

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Termination of appointment of Angela Boocock as a director on 2022-10-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Appointment of Mrs Alison Mary Potter as a director on 2021-11-08

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18/10/2118 October 2021 Termination of appointment of Steve Prentice as a director on 2021-10-18

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21/06/2121 June 2021 Secretary's details changed for Fairfield Company Secretaries Limited on 2021-06-21

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/09/201 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/01/2031 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANTHAM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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03/06/193 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/09/187 September 2018 NOTIFICATION OF PSC STATEMENT ON 07/09/2018

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07/09/187 September 2018 CESSATION OF DAVID MICHAEL SNAPE AS A PSC

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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07/09/187 September 2018 CESSATION OF JAMES TODD AS A PSC

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17/05/1817 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES TODD

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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26/09/1726 September 2017 CESSATION OF DECLAN BOYD DOWNEY AS A PSC

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26/09/1726 September 2017 CESSATION OF ANDREW MICHAEL GRANTHAM AS A PSC

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26/09/1726 September 2017 CESSATION OF PAUL ROBERT KERNAGHAN AS A PSC

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25/10/1625 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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25/10/1625 October 2016 CURREXT FROM 30/09/2017 TO 31/12/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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10/11/1510 November 2015 DIRECTOR APPOINTED MR ANDREW MICHAEL GRANTHAM

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15/10/1515 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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14/10/1514 October 2015 DIRECTOR APPOINTED MR PAUL ROBERT KERNAGHAN

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14/10/1514 October 2015 DIRECTOR APPOINTED MR DAVID MICHAEL SNAPE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 12/09/15 NO MEMBER LIST

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18/06/1518 June 2015 APPOINTMENT TERMINATED, DIRECTOR GUY COPE

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08/10/148 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 12/09/14 NO MEMBER LIST

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24/10/1324 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/09/1312 September 2013 12/09/13 NO MEMBER LIST

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29/04/1329 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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24/01/1324 January 2013 DIRECTOR APPOINTED MR GUY ANTONY COPE

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24/01/1324 January 2013 DIRECTOR APPOINTED DR DECLAN BOYD DOWNEY

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN POVEY

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR CHAMONIX ESTATES LIMITED

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24/01/1324 January 2013 DIRECTOR APPOINTED MR JAMES TODD

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03/01/133 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARTIN POVEY / 01/01/2013

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/09/1213 September 2012 12/09/12 NO MEMBER LIST

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28/02/1228 February 2012 30/09/11 TOTAL EXEMPTION FULL

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13/09/1113 September 2011 12/09/11 NO MEMBER LIST

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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24/09/1024 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 12/09/2010

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24/09/1024 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHAMONIX ESTATES LIMITED / 12/09/2010

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24/09/1024 September 2010 12/09/10 NO MEMBER LIST

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30/06/1030 June 2010 APPOINTMENT TERMINATED, DIRECTOR FAIRFIELD COMPANY SECRETARIES LIMITED

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30/06/1030 June 2010 DIRECTOR APPOINTED MR ADRIAN MARTIN POVEY

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21/04/1021 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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05/11/095 November 2009 12/09/09 NO MEMBER LIST

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09/07/099 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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15/10/0815 October 2008 ANNUAL RETURN MADE UP TO 12/09/08

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14/10/0814 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 12/09/2008

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14/10/0814 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHAMONIX ESTATES LIMITED / 12/09/2008

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21/09/0721 September 2007 S366A DISP HOLDING AGM 18/09/07

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12/09/0712 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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