- Company Overview for WILBRAHAM MANAGEMENT LIMITED (02617497)
- Filing history for WILBRAHAM MANAGEMENT LIMITED (02617497)
- People for WILBRAHAM MANAGEMENT LIMITED (02617497)
- More for WILBRAHAM MANAGEMENT LIMITED (02617497)
| 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) |
|---|---|---|---|
| 14 Jun 2018 | PSC07 | Cessation of James Glanfield Fox as a person with significant control on 17 May 2018 | |
| 14 Jun 2018 | TM01 | Termination of appointment of Lucy Janice Ferguson as a director on 18 May 2018 | |
| 14 Jun 2018 | PSC07 | Cessation of Lucy Janice Ferguson as a person with significant control on 17 May 2018 | |
| 20 Apr 2018 | AP01 | Appointment of Ms Angela Rae Hilton as a director on 20 April 2018 | |
| 20 Apr 2018 | AP01 | Appointment of Mr James Laurence as a director on 20 April 2018 | |
| 20 Apr 2018 | AP01 | Appointment of Miss Amy Nichole Whatmore as a director on 20 April 2018 | |
| 22 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 18 Jul 2017 | PSC01 | Notification of Adam Joseph Lawson as a person with significant control on 6 April 2016 | |
| 18 Jul 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
| 18 Jul 2017 | PSC01 | Notification of James Glanfield Fox as a person with significant control on 6 April 2016 | |
| 18 Jul 2017 | PSC01 | Notification of Lucy Janice Ferguson as a person with significant control on 6 April 2016 | |
| 18 Jul 2017 | PSC01 | Notification of Peter Robert Michael Bartley as a person with significant control on 6 April 2016 | |
| 31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 22 Jun 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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| 22 Jun 2016 | CH03 | Secretary's details changed for Mr Adam Lawson on 6 June 2015 | |
| 21 Jun 2016 | CH01 | Director's details changed for Mr James Glanfield Fox on 6 June 2015 | |
| 29 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 02 Jul 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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| 16 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 28 Jun 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-28
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| 28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 26 Jul 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
| 25 Jul 2013 | TM01 | Termination of appointment of Benjamin Langley as a director | |
| 25 Jul 2013 | TM01 | Termination of appointment of Puneet Ranote as a director | |
| 10 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 |