WHEATSLATE PROPERTY MANAGEMENT LIMITED

Company number 01765123

Date	Type	Description	View / Download
22 May 2018	CH01	Director's details changed for Mr Tadeusz Adam Gielas on 22 May 2018	(3 pages)
22 May 2018	CH04	Secretary's details changed for Wilson Barca Llp on 22 May 2018	(1 page)
06 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
05 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jul 2017	AAMD	Amended total exemption small company accounts made up to 31 March 2016	(5 pages)
27 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
21 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
20 Dec 2016	AP01	Appointment of Mr Tadeusz Adam Gielas as a director on 14 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Craig David Jelfs as a director on 14 December 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Nicholas Peter Goodman as a director on 14 December 2016	(1 page)
07 Sep 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-09-07 GBP 96 ANNOTATION Replacement the form replaces the AR01 registered on 21/06/2016 as it was not properly delivered	(25 pages)
20 Jul 2016	TM01	Termination of appointment of Helen Rachael Kay-Kreizman as a director on 15 July 2016	(1 page)
11 Jul 2016	AP01	Appointment of Leigh Daniel Merrigan as a director on 15 October 2015	(3 pages)
21 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 96 ANNOTATION Clarification a replacement AR01 was registered on 07/09/2016	(9 pages)
21 Jun 2016	TM02	Termination of appointment of London Residential Management Ltd as a secretary on 21 June 2016	(1 page)
21 Jun 2016	CH01	Director's details changed for Helen Rachael Kay-Kreizman on 21 June 2016	(2 pages)
21 Jun 2016	AP04	Appointment of Wilson Barca Llp as a secretary on 21 June 2016	(2 pages)
21 Jun 2016	AD01	Registered office address changed from , 9a Macklin Street, London, WC2B 5NE to C/O Wilson Barca Llp 8 Archway Close Archway Road London N19 3TD on 21 June 2016	(1 page)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
08 Dec 2015	TM02	Termination of appointment of Premier Management Partners Limited as a secretary on 1 October 2015	(1 page)
08 Dec 2015	AP04	Appointment of London Residential Management Ltd as a secretary on 1 October 2015	(2 pages)
10 Aug 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 96	(7 pages)
10 Aug 2015	AD01	Registered office address changed from , Premier Management Partners, Churchill House 137 Brent Street, London, NW4 4DJ to C/O Wilson Barca Llp 8 Archway Close Archway Road London N19 3TD on 10 August 2015	(1 page)
06 Aug 2015	TM02	Termination of appointment of Anne Carol Martha Hollinger as a secretary on 10 July 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Martyn Partridge as a director on 14 August 2014	(2 pages)

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