WOTTON HOUSE PROPERTIES HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Accounts for a small company made up to 2024-12-31 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 29/03/2529 March 2025 | Compulsory strike-off action has been discontinued |
| 29/03/2529 March 2025 | Compulsory strike-off action has been discontinued |
| 27/03/2527 March 2025 | Accounts for a small company made up to 2023-12-31 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/06/244 June 2024 | Director's details changed for Sophie Gautier on 2024-05-22 |
| 04/06/244 June 2024 | Change of details for Covivio Hotels as a person with significant control on 2024-02-26 |
| 04/06/244 June 2024 | Director's details changed for Patrick Bour on 2024-05-22 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with updates |
| 14/03/2414 March 2024 | Director's details changed for Patrick Bour on 2023-10-31 |
| 29/12/2329 December 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Registered office address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to Gorse Stacks House George Street Chester CH1 3EQ on 2023-07-03 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 05/08/215 August 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | |
| 05/08/215 August 2021 |
| 05/08/215 August 2021 | |
| 02/07/212 July 2021 | Termination of appointment of Gael Thierry Le Lay as a director on 2021-05-28 |
| 02/07/212 July 2021 | Appointment of Elsa Tobelem as a director on 2021-05-28 |
| 07/07/207 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 07/07/207 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 07/07/207 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 07/07/207 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / FONCIERE DES MURS / 14/09/2018 |
| 04/09/194 September 2019 | DIRECTOR APPOINTED GAEL THIERRY LE LAY |
| 13/08/1913 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 13/08/1913 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 13/08/1913 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 15/08/1815 August 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 13257622 |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 10 NORWICH STREET LONDON EC4A 1BD UNITED KINGDOM |
| 26/07/1826 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113731200001 |
| 21/05/1821 May 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 |
| 21/05/1821 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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