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WHITBROOK MANAGEMENT COMPANY LIMITED

Company number 02204649

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Company Results (links open in a new window)
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
  • GBP 6
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
  • GBP 6
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
  • GBP 6
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
  • GBP 6
22 Jun 2013 TM02 Termination of appointment of Paul Nash as a secretary