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W H IRELAND NOMINEES LIMITED

Company number 02908691

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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)
09 Oct 2018 TM01 Termination of appointment of Richard William Killingbeck as a director on 27 September 2018
03 Aug 2018 TM01 Termination of appointment of Roderick Iain Buchanan as a director on 2 August 2018
21 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
06 Sep 2017 AA Full accounts made up to 30 November 2016
31 Aug 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
23 Mar 2017 TM01 Termination of appointment of Amanda Jayne Moores as a director on 23 March 2017
22 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
25 Nov 2016 AD01 Registered office address changed from 11 st James Square Manchester M2 6WH to 24 Martin Lane London EC4R 0DR on 25 November 2016
07 Sep 2016 AA Full accounts made up to 30 November 2015
21 Jun 2016 AP01 Appointment of Mrs Jayne Robertson as a director on 20 June 2016
21 Jun 2016 TM01 Termination of appointment of William Corrin as a director on 20 June 2016
01 Jun 2016 AP01 Appointment of Mrs Amanda Jayne Moores as a director on 3 March 2016
31 May 2016 AP01 Appointment of Mr Roderick Buchanan as a director on 3 March 2016
31 May 2016 AP01 Appointment of Mr Mark Daw as a director on 3 March 2016
31 May 2016 AP01 Appointment of Mr Will Corrin as a director on 3 March 2016
22 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
16 Oct 2015 TM01 Termination of appointment of Thomas Malcolm Hatton as a director on 31 July 2015
02 Jul 2015 TM01 Termination of appointment of Roy Anthony Edwards as a director on 25 June 2015
17 Jun 2015 AA Full accounts made up to 30 November 2014
01 May 2015 TM01 Termination of appointment of Christopher John Price as a director on 29 April 2015
17 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
17 Sep 2014 AP01 Appointment of Mr Christopher John Price as a director on 8 September 2014
16 Sep 2014 AP01 Appointment of Mr Daniel James Cowland as a director on 8 September 2014
16 Sep 2014 AP01 Appointment of Mr Richard William Killingbeck as a director on 8 September 2014
16 Sep 2014 TM01 Termination of appointment of Douglas Malcolm Barlow as a director on 8 September 2014