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WHELPDALE HOUSE MANAGEMENT LIMITED

Company number 02367989

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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)
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
10 Sep 2018 CH01 Director's details changed for Mr Michael Mills on 10 September 2018
01 Aug 2018 CH01 Director's details changed for Mrs Louise Thompson on 17 July 2018
01 Aug 2018 AP01 Appointment of Mr Michael Mills as a director on 17 July 2018
01 Aug 2018 AP01 Appointment of Mr Allan Armstrong as a director on 17 July 2018
30 Jul 2018 TM01 Termination of appointment of Irene Leroux as a director on 17 July 2018
30 Jul 2018 TM01 Termination of appointment of Jonathan Adam Thompson as a director on 17 July 2018
30 Jul 2018 TM01 Termination of appointment of Elizabeth Allan as a director on 3 July 2018
11 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
11 Sep 2017 AP01 Appointment of Mrs Louise Thompson as a director on 17 November 2015
11 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
09 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 23
14 Sep 2015 CH01 Director's details changed for Mr Jonathan Adam Thompson on 1 January 2015
29 Jul 2015 AP01 Appointment of Mr Sargon Sait as a director on 9 July 2015
03 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 TM01 Termination of appointment of Keith Love as a director
02 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 23
02 Oct 2013 CH01 Director's details changed for Mr Jonathan Adam Thompson on 2 January 2013
02 Oct 2013 CH01 Director's details changed for Ms Irene Leroux on 1 January 2013
19 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012