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Closewalks Wood Management Company Limited

Documents

Total Documents155
Total Pages624

Filing History

28 January 2024Confirmation statement made on 28 January 2024 with no updates
24 February 2023Micro company accounts made up to 31 December 2022
28 January 2023Confirmation statement made on 28 January 2023 with no updates
5 July 2022Termination of appointment of Michael Henry Wharton as a director on 4 July 2022
5 July 2022Appointment of Mrs Sarah Jane Glaze as a secretary on 4 July 2022
5 July 2022Termination of appointment of Margaret Wharton as a secretary on 4 July 2022
23 June 2022Micro company accounts made up to 31 December 2021
23 June 2022Termination of appointment of June Leighton as a director on 16 June 2022
23 June 2022Appointment of Mr David William Glaze as a director on 16 June 2022
23 June 2022Appointment of Mrs Sarah Jane Glaze as a director on 16 June 2022
28 January 2022Confirmation statement made on 28 January 2022 with no updates
21 May 2021Micro company accounts made up to 31 December 2020
28 January 2021Confirmation statement made on 28 January 2021 with no updates
18 April 2020Micro company accounts made up to 31 December 2019
30 January 2020Confirmation statement made on 28 January 2020 with no updates
11 May 2019Micro company accounts made up to 31 December 2018
28 January 2019Confirmation statement made on 28 January 2019 with updates
21 April 2018Micro company accounts made up to 31 December 2017
29 January 2018Confirmation statement made on 28 January 2018 with updates
27 April 2017Micro company accounts made up to 31 December 2016
27 April 2017Micro company accounts made up to 31 December 2016
28 January 2017Confirmation statement made on 28 January 2017 with updates
28 January 2017Confirmation statement made on 28 January 2017 with updates
30 April 2016Total exemption small company accounts made up to 31 December 2015
30 April 2016Total exemption small company accounts made up to 31 December 2015
21 February 2016Appointment of Mr Paul Adrian Mellings as a director on 16 February 2015
21 February 2016Registered office address changed from 7 Closewalks Wood Midhurst West Sussex GU29 0ET to 12 Closewalks Wood Midhurst West Sussex GU29 0ET on 21 February 2016
21 February 2016Termination of appointment of Michael Rupert Mills as a director on 16 March 2015
21 February 2016Appointment of Mr Paul Adrian Mellings as a director on 16 February 2015
21 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-21
  • GBP 12
21 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-21
  • GBP 12
21 February 2016Termination of appointment of Michael Rupert Mills as a director on 16 March 2015
21 February 2016Registered office address changed from 7 Closewalks Wood Midhurst West Sussex GU29 0ET to 12 Closewalks Wood Midhurst West Sussex GU29 0ET on 21 February 2016
10 May 2015Total exemption small company accounts made up to 31 December 2014
10 May 2015Total exemption small company accounts made up to 31 December 2014
20 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 12
20 February 2015Registered office address changed from 1 Closewalks Wood Midhurst West Sussex GU29 0ET to 7 Closewalks Wood Midhurst West Sussex GU29 0ET on 20 February 2015
20 February 2015Appointment of Mrs Margaret Wharton as a secretary on 11 April 2014
20 February 2015Termination of appointment of William Burton Nigel Goring as a director on 11 April 2014
20 February 2015Appointment of Mrs Margaret Wharton as a secretary on 11 April 2014
20 February 2015Termination of appointment of Stephanie Hay Goring as a secretary on 11 April 2014
20 February 2015Termination of appointment of Stephanie Hay Goring as a secretary on 11 April 2014
20 February 2015Termination of appointment of William Burton Nigel Goring as a director on 11 April 2014
20 February 2015Registered office address changed from 1 Closewalks Wood Midhurst West Sussex GU29 0ET to 7 Closewalks Wood Midhurst West Sussex GU29 0ET on 20 February 2015
20 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 12
2 May 2014Total exemption small company accounts made up to 31 December 2013
2 May 2014Total exemption small company accounts made up to 31 December 2013
11 March 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 12
11 March 2014Director's details changed for Capt. Michael Horace John Kemp on 1 January 2014
11 March 2014Director's details changed for Capt. Michael Horace John Kemp on 1 January 2014
11 March 2014Director's details changed for Capt. Michael Horace John Kemp on 1 January 2014
11 March 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 12
10 March 2014Registered office address changed from 2 Closewalks Wood Midhurst West Sussex GU29 0ET on 10 March 2014
10 March 2014Appointment of Mr Michael Henry Wharton as a director
10 March 2014Director's details changed for Sir William Burton Nigel Goring on 1 January 2014
10 March 2014Director's details changed for Sir William Burton Nigel Goring on 1 January 2014
10 March 2014Registered office address changed from 2 Closewalks Wood Midhurst West Sussex GU29 0ET on 10 March 2014
10 March 2014Appointment of Mr Michael Henry Wharton as a director
10 March 2014Director's details changed for Sir William Burton Nigel Goring on 1 January 2014
9 September 2013Total exemption small company accounts made up to 31 December 2012
9 September 2013Total exemption small company accounts made up to 31 December 2012
4 March 2013Annual return made up to 14 February 2013 with a full list of shareholders
4 March 2013Annual return made up to 14 February 2013 with a full list of shareholders
19 February 2012Annual return made up to 14 February 2012 with a full list of shareholders
19 February 2012Annual return made up to 14 February 2012 with a full list of shareholders
12 February 2012Total exemption small company accounts made up to 31 December 2011
12 February 2012Total exemption small company accounts made up to 31 December 2011
26 April 2011Total exemption full accounts made up to 31 December 2010
26 April 2011Total exemption full accounts made up to 31 December 2010
6 March 2011Annual return made up to 14 February 2011 with a full list of shareholders
6 March 2011Annual return made up to 14 February 2011 with a full list of shareholders
14 October 2010Total exemption full accounts made up to 31 December 2009
14 October 2010Total exemption full accounts made up to 31 December 2009
1 March 2010Director's details changed for Michael Horace John Kemp on 28 February 2010
1 March 2010Annual return made up to 14 February 2010 with a full list of shareholders
1 March 2010Director's details changed for Michael Horace John Kemp on 28 February 2010
1 March 2010Annual return made up to 14 February 2010 with a full list of shareholders
28 February 2010Director's details changed for June Leighton on 28 February 2010
28 February 2010Director's details changed for Michael Rupert Mills on 28 February 2010
28 February 2010Director's details changed for William Burton Nigel Goring on 28 February 2010
28 February 2010Director's details changed for William Burton Nigel Goring on 28 February 2010
28 February 2010Director's details changed for Michael Rupert Mills on 28 February 2010
28 February 2010Director's details changed for June Leighton on 28 February 2010
15 September 2009Total exemption small company accounts made up to 31 December 2008
15 September 2009Total exemption small company accounts made up to 31 December 2008
26 February 2009Return made up to 14/02/09; full list of members
26 February 2009Return made up to 14/02/09; full list of members
16 October 2008Total exemption small company accounts made up to 31 December 2007
16 October 2008Total exemption small company accounts made up to 31 December 2007
11 March 2008Return made up to 14/02/08; full list of members
11 March 2008Return made up to 14/02/08; full list of members
10 May 2007Total exemption full accounts made up to 31 December 2006
10 May 2007Total exemption full accounts made up to 31 December 2006
19 February 2007Return made up to 14/02/07; full list of members
19 February 2007Return made up to 14/02/07; full list of members
7 December 2006Total exemption small company accounts made up to 31 December 2005
7 December 2006Total exemption small company accounts made up to 31 December 2005
27 March 2006Return made up to 14/02/06; full list of members
27 March 2006Return made up to 14/02/06; full list of members
24 March 2005Total exemption full accounts made up to 31 December 2004
24 March 2005Total exemption full accounts made up to 31 December 2004
24 March 2005Return made up to 14/02/05; full list of members
24 March 2005Return made up to 14/02/05; full list of members
16 March 2005New director appointed
16 March 2005New director appointed
16 March 2005New director appointed
16 March 2005New director appointed
1 March 2004Total exemption full accounts made up to 31 December 2003
1 March 2004Total exemption full accounts made up to 31 December 2003
1 March 2004Return made up to 14/02/04; full list of members
  • 363(288) ‐ Director resigned
1 March 2004Return made up to 14/02/04; full list of members
  • 363(288) ‐ Director resigned
8 March 2003Total exemption full accounts made up to 31 December 2002
8 March 2003Total exemption full accounts made up to 31 December 2002
28 February 2003Return made up to 14/02/03; full list of members
28 February 2003Return made up to 14/02/03; full list of members
14 March 2002Total exemption small company accounts made up to 31 December 2001
14 March 2002Total exemption small company accounts made up to 31 December 2001
6 March 2002Return made up to 14/02/02; full list of members
  • 363(288) ‐ Director resigned
6 March 2002Return made up to 14/02/02; full list of members
  • 363(288) ‐ Director resigned
26 February 2002New director appointed
26 February 2002New director appointed
14 March 2001Accounts for a small company made up to 31 December 2000
14 March 2001Accounts for a small company made up to 31 December 2000
26 February 2001Return made up to 14/02/01; full list of members
26 February 2001Return made up to 14/02/01; full list of members
15 March 2000Director resigned
15 March 2000New director appointed
15 March 2000New secretary appointed
15 March 2000New director appointed
15 March 2000Director resigned
15 March 2000Secretary resigned
15 March 2000Secretary resigned
15 March 2000New secretary appointed
3 March 2000Return made up to 14/02/00; full list of members
  • 363(287) ‐ Registered office changed on 03/03/00
3 March 2000Accounts for a small company made up to 31 December 1999
3 March 2000Accounts for a small company made up to 31 December 1999
3 March 2000Return made up to 14/02/00; full list of members
  • 363(287) ‐ Registered office changed on 03/03/00
17 March 1999Accounts for a small company made up to 31 December 1998
17 March 1999Return made up to 14/02/99; full list of members
17 March 1999Return made up to 14/02/99; full list of members
17 March 1999Accounts for a small company made up to 31 December 1998
17 March 1999New director appointed
17 March 1999New director appointed
10 March 1998New director appointed
10 March 1998Accounts for a small company made up to 31 December 1997
10 March 1998Accounts for a small company made up to 31 December 1997
10 March 1998New director appointed
10 March 1998Return made up to 14/02/98; full list of members
  • 363(288) ‐ Director resigned
10 March 1998Return made up to 14/02/98; full list of members
  • 363(288) ‐ Director resigned
28 February 1997Return made up to 14/02/97; no change of members
  • 363(287) ‐ Registered office changed on 28/02/97
28 February 1997Accounts for a small company made up to 31 December 1996
28 February 1997Accounts for a small company made up to 31 December 1996
28 February 1997Return made up to 14/02/97; no change of members
  • 363(287) ‐ Registered office changed on 28/02/97
13 March 1995Return made up to 14/02/95; full list of members
13 March 1995Return made up to 14/02/95; full list of members
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