WARLEY HILL MANAGEMENT COMPANY LIMITED

Company number 02744200

Date	Type	Description	View / Download
01 Feb 2023	PSC07	Cessation of Threadneedle Portfolio Services Limited as a person with significant control on 27 January 2023	(1 page)
01 Feb 2023	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to The Chambers 13 Police Street Manchester M2 7LQ on 1 February 2023	(1 page)
01 Feb 2023	TM01	Termination of appointment of Duncan Edward Thompson as a director on 27 January 2023	(1 page)
01 Feb 2023	TM01	Termination of appointment of Julie Dawn Coles as a director on 27 January 2023	(1 page)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(9 pages)
19 Dec 2022	CH01	Director's details changed for Mr Duncan Edward Thompson on 19 December 2022	(2 pages)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	(3 pages)
25 Feb 2022	AP01	Appointment of Miss Julie Dawn Coles as a director on 24 February 2022	(2 pages)
25 Feb 2022	TM01	Termination of appointment of Charles Owen Law as a director on 24 February 2022	(1 page)
24 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	(3 pages)
14 Jan 2021	AD02	Register inspection address has been changed from 1 Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS	(1 page)
08 Dec 2020	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
03 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
14 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
06 Feb 2018	PSC02	Notification of Bnp Paribas S.A. as a person with significant control on 5 February 2018	(2 pages)
06 Feb 2018	PSC02	Notification of Threadneedle Asset Management Holdings Limited as a person with significant control on 5 February 2018	(2 pages)
06 Feb 2018	PSC02	Notification of Threadneedle Portfolio Services Limited as a person with significant control on 5 February 2018	(2 pages)
05 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 5 February 2018	(2 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
06 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(4 pages)
28 Apr 2017	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017	(1 page)