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33 WIMPOLE STREET MANAGEMENT COMPANY LIMITED

Company number 02275328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
23 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
22 Apr 2022 TM01 Termination of appointment of Stephen Leslie Thomas as a director on 10 April 2022
24 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
18 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
02 Oct 2020 AP03 Appointment of Mr James Anthony Cowan as a secretary on 1 October 2020
30 Jun 2020 AD01 Registered office address changed from Price Bailey Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT to 33 New Cavendish Street London W1G 9TS on 30 June 2020
30 Jun 2020 AP01 Appointment of Mr Benjamin Rupert Lars Iversen as a director on 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with updates
16 Jul 2018 CH01 Director's details changed for Mr Stephen Leslie Thomas on 3 April 2018
16 Jul 2018 PSC08 Notification of a person with significant control statement
15 Sep 2017 RP04AR01 Second filing of the annual return made up to 14 June 2016
22 Aug 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
07 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
25 Aug 2016 CH01 Director's details changed for Mr Stephen Leslie Thomas on 24 August 2016
24 Aug 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 120
  • ANNOTATION Clarification a second filed AR01 was registered on 15/09/2017.
14 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 120