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W.B. MANAGEMENT LIMITED

Company number 02911161

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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)
04 Nov 2024 TM01 Termination of appointment of Stuart Wilson as a director on 4 November 2024
06 Mar 2024 AP01 Appointment of Mr Stuart Wilson as a director on 27 February 2024
04 Mar 2024 AP01 Appointment of Mr Nicholas Philip Denby as a director on 27 February 2024
21 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Dec 2023 AP01 Appointment of Mr Ian Richard Haines as a director on 23 November 2023
22 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 Dec 2022 TM01 Termination of appointment of Ian Richard Haines as a director on 19 December 2022
12 Apr 2022 TM01 Termination of appointment of Timothy Graham Norman as a director on 8 April 2022
02 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with updates
30 Nov 2021 CH01 Director's details changed for Mr Timothy Graham Norman on 30 November 2021
30 Nov 2021 CH01 Director's details changed for Ms Natalie Tatiana Denby on 30 November 2021
30 Nov 2021 AD01 Registered office address changed from 266 Kingsland Road London E8 4DG England to 3 Castle Gate Castle Street Hertford SG14 1HD on 30 November 2021
30 Nov 2021 AP04 Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 1 September 2021
30 Nov 2021 TM02 Termination of appointment of Managed Exit Limited as a secretary on 10 September 2021
17 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Jul 2021 TM01 Termination of appointment of Martin Charles Shirley as a director on 8 July 2021
30 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
05 Feb 2021 AA Micro company accounts made up to 31 March 2020
13 Oct 2020 TM01 Termination of appointment of Trudy Karen Collister as a director on 12 October 2020
23 Jul 2020 TM01 Termination of appointment of Andrew Peter Stracey as a director on 9 July 2020
20 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019