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WHEATSLATE PROPERTY MANAGEMENT LIMITED

Company number 01765123

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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)
13 Feb 2015 TM01 Termination of appointment of Martyn Partridge as a director on 14 August 2014
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 96
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
21 Jun 2013 AP04 Appointment of Premier Management Partners Limited as a secretary
10 Jun 2013 AD01 Registered office address changed from , Flat 7 Mostyn Lodge, Aberdeen Park, London, N5 2BG on 10 June 2013
11 Jan 2013 TM01 Termination of appointment of June Haft as a director
11 Jan 2013 TM01 Termination of appointment of Hayley Dack as a director
11 Jan 2013 TM01 Termination of appointment of Sophie Tanner as a director
11 Jan 2013 AP01 Appointment of Craig David Jelfs as a director
11 Jan 2013 AP01 Appointment of Helen Rachael Kay-Kreizman as a director
11 Jan 2013 AP01 Appointment of Nicholas Peter Goodman as a director
11 Jan 2013 AP03 Appointment of Anne Carol Martha Hollinger as a secretary
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Sep 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Aug 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Miss Sophie Myrtle Olive Tanner on 1 January 2010
19 Jul 2010 CH01 Director's details changed for Martyn Partridge on 1 January 2010
19 Jul 2010 CH01 Director's details changed for June Haft on 1 January 2010
19 Jul 2010 CH01 Director's details changed for Hayley Dack on 1 January 2010
15 Jun 2010 TM02 Termination of appointment of Anne Hollinger as a secretary