WARLEY HILL MANAGEMENT COMPANY LIMITED
Company number 02744200
- Company Overview for WARLEY HILL MANAGEMENT COMPANY LIMITED (02744200)
- Filing history for WARLEY HILL MANAGEMENT COMPANY LIMITED (02744200)
- People for WARLEY HILL MANAGEMENT COMPANY LIMITED (02744200)
- More for WARLEY HILL MANAGEMENT COMPANY LIMITED (02744200)
| 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) |
|---|---|---|---|
| 02 Sep 2024 | CS01 | Confirmation statement made on 2 September 2024 with updates | |
| 19 Jun 2024 | CH01 | Director's details changed for Mr Matthew James Garner on 10 May 2024 | |
| 17 May 2024 | PSC05 | Change of details for Pcp V Brentwood Limited as a person with significant control on 14 May 2024 | |
| 17 May 2024 | AD02 | Register inspection address has been changed from 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU England to 9th Floor Ship Canal House 98 King Street Manchester M2 4WU | |
| 16 May 2024 | AD01 | Registered office address changed from 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU England to 9th Floor Ship Canal House 98 King Street Manchester M2 4WU on 16 May 2024 | |
| 16 May 2024 | CH01 | Director's details changed for Mr David Michael Mccann on 14 May 2024 | |
| 16 May 2024 | CH01 | Director's details changed for Mr James Patrick Hewitt on 14 May 2024 | |
| 16 May 2024 | CH01 | Director's details changed for Mr Matthew James Garner on 14 May 2024 | |
| 15 May 2024 | AD02 | Register inspection address has been changed from 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU England to 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU | |
| 15 May 2024 | AD02 | Register inspection address has been changed from The Chambers 13 Police Street Manchester M2 7LQ England to 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU | |
| 14 May 2024 | AD01 | Registered office address changed from The Chambers 13 Police Street Manchester M2 7LQ England to 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU on 14 May 2024 | |
| 14 May 2024 | PSC05 | Change of details for Pcp V Brentwood Limited as a person with significant control on 14 May 2024 | |
| 14 May 2024 | CH01 | Director's details changed for Mr David Michael Mccann on 14 May 2024 | |
| 14 May 2024 | CH01 | Director's details changed for Mr Matthew James Garner on 14 May 2024 | |
| 14 May 2024 | CH01 | Director's details changed for Mr James Patrick Hewitt on 14 May 2024 | |
| 13 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 04 Sep 2023 | AD04 | Register(s) moved to registered office address The Chambers 13 Police Street Manchester M2 7LQ | |
| 04 Sep 2023 | AD02 | Register inspection address has been changed from Cms 1-3 Charter Square Sheffield S1 4HS England to The Chambers 13 Police Street Manchester M2 7LQ | |
| 02 Sep 2023 | CS01 | Confirmation statement made on 2 September 2023 with updates | |
| 20 Mar 2023 | AP01 | Appointment of Mr James Patrick Hewitt as a director on 27 January 2023 | |
| 20 Mar 2023 | AP01 | Appointment of Mr David Michael Mccann as a director on 27 January 2023 | |
| 20 Mar 2023 | AP01 | Appointment of Mr Matthew James Garner as a director on 27 January 2023 | |
| 20 Mar 2023 | PSC02 | Notification of Pcp V Brentwood Limited as a person with significant control on 27 January 2023 | |
| 20 Mar 2023 | PSC07 | Cessation of Bnp Paribas S.A. as a person with significant control on 27 January 2023 | |
| 01 Feb 2023 | PSC07 | Cessation of Threadneedle Asset Management Holdings Limited as a person with significant control on 27 January 2023 |