WITNEY PLACE LIMITED

Company number 03896701

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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)
14 Nov 2019 PSC07 Cessation of Hertford Milner King as a person with significant control on 1 November 2019
14 Nov 2019 TM01 Termination of appointment of Hertford Milner King as a director on 1 November 2019
14 Nov 2019 TM02 Termination of appointment of Hertford Milner King as a secretary on 1 November 2019
06 Aug 2019 CH01 Director's details changed for Mr Witney Milner King on 16 April 2019
25 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Feb 2019 AD02 Register inspection address has been changed from Penn House 22 Station Road Gerrards Cross Bukinghamshire SL9 8EL England to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH
08 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
19 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
23 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
05 Mar 2015 AD01 Registered office address changed from Stoke Park Club Park Road Stoke Poges Bucks SL2 4PG to Stoke Park Mansion House Park Road Stoke Poges Buckinghamshire SL2 4PG on 5 March 2015
23 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
21 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
02 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
13 Apr 2011 AD03 Register(s) moved to registered inspection location