WHITBROOK MANAGEMENT COMPANY LIMITED
Company number 02204649
- Company Overview for WHITBROOK MANAGEMENT COMPANY LIMITED (02204649)
- Filing history for WHITBROOK MANAGEMENT COMPANY LIMITED (02204649)
- People for WHITBROOK MANAGEMENT COMPANY LIMITED (02204649)
- More for WHITBROOK MANAGEMENT COMPANY LIMITED (02204649)
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) |
---|---|---|---|
10 Dec 2019 | AP01 | Appointment of Mrs Carol Price as a director on 1 December 2019 | |
10 Dec 2019 | TM01 | Termination of appointment of Paul Daniel Nash as a director on 1 December 2019 | |
10 Dec 2019 | TM01 | Termination of appointment of Roy Price as a director on 1 December 2019 | |
10 Dec 2019 | AP01 | Appointment of Mr Stephen Francis Bowdler as a director on 1 December 2019 | |
10 Dec 2019 | AP01 | Appointment of Mr Raymond Barry Martin as a director on 1 December 2019 | |
22 Jul 2019 | CS01 | Confirmation statement made on 20 June 2019 with no updates | |
20 Jun 2019 | AD01 | Registered office address changed from Old Tong House 46 Tong Shifnal Shropshire TF11 8PW to Paradise House 2-4 Paradise Coalbrookdale Telford TF8 7NR on 20 June 2019 | |
31 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
20 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with no updates | |
21 Jan 2018 | AA | Micro company accounts made up to 31 March 2017 | |
24 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
28 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
20 Feb 2017 | TM01 | Termination of appointment of Duncan James Hill as a director on 20 February 2017 | |
20 Feb 2017 | AA | Micro company accounts made up to 31 March 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
|
|
26 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
21 Aug 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
|
|
30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
15 Aug 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-15
|
|
15 Aug 2014 | AP01 | Appointment of Mr Matthew Graham Hartland as a director on 1 November 2013 | |
15 Aug 2014 | TM01 | Termination of appointment of Nicholas Walsh as a director on 15 August 2014 | |
15 Aug 2014 | AD01 | Registered office address changed from 1 Whitbrook Mews Mill Street Bridgnorth Shropshire WV15 5AG United Kingdom to Old Tong House 46 Tong Shifnal Shropshire TF11 8PW on 15 August 2014 | |
22 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
22 Jun 2013 | AR01 |
Annual return made up to 20 June 2013 with full list of shareholders
Statement of capital on 2013-06-22
|
|
22 Jun 2013 | TM02 | Termination of appointment of Paul Nash as a secretary |