Advanced company searchLink opens in new window

WARLEY HILL MANAGEMENT COMPANY LIMITED

Company number 02744200

Filter by category

Filter by category


Confirmation statement filters

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)
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