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WHITBY GROSVENOR MANAGEMENT COMPANY LIMITED

Company number 01451267

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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)
17 Dec 2018 AA Micro company accounts made up to 31 January 2018
09 Nov 2018 AP01 Appointment of Mrs Jacqui Walton as a director on 9 November 2018
02 Nov 2018 TM01 Termination of appointment of Robert Houlden Foreman as a director on 19 October 2018
24 Oct 2018 AP03 Appointment of Mr David Hudson as a secretary on 19 October 2018
23 Oct 2018 TM02 Termination of appointment of Robert Houlden Foreman as a secretary on 19 October 2018
09 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
20 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
16 May 2017 AP01 Appointment of Mr David Hudson as a director on 1 March 2017
12 May 2017 TM01 Termination of appointment of Hilary Regan as a director on 11 May 2017
06 Nov 2016 AA Total exemption full accounts made up to 31 January 2016
26 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
17 Nov 2015 AA Total exemption full accounts made up to 31 January 2015
14 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
14 Oct 2015 AP01 Appointment of Miss Sarah Lucinda Pattinson as a director on 8 August 2015
15 Jun 2015 AAMD Amended total exemption full accounts made up to 31 January 2014
27 Jan 2015 AA Total exemption full accounts made up to 31 January 2014
29 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
29 Oct 2014 TM01 Termination of appointment of Gerald Humphries as a director on 27 June 2014
29 Oct 2014 TM01 Termination of appointment of Gerald Humphries as a director on 27 June 2014
30 Jun 2014 AP01 Appointment of Mr Robert Houlden Foreman as a director
30 Jun 2014 AP03 Appointment of Mr Robert Houlden Foreman as a secretary
30 Jun 2014 AP03 Appointment of Mr Robert Houlden Foreman as a secretary
30 Jun 2014 TM01 Termination of appointment of Ann Bainbridge as a director
30 Jun 2014 TM02 Termination of appointment of Ann Bainbridge as a secretary