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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)
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
11 Dec 2019 AP01 Appointment of Mr Ian Richard Haines as a director on 9 December 2019
23 May 2019 TM01 Termination of appointment of Virginia Clare Macbeth as a director on 13 May 2019
12 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
18 Mar 2019 TM01 Termination of appointment of Nicholas James Master as a director on 14 March 2019
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
09 Jul 2018 TM01 Termination of appointment of Charles Chiharu Nishikawa as a director on 3 July 2018
12 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
31 Jan 2018 AA Micro company accounts made up to 31 March 2017
20 Sep 2017 AP01 Appointment of Ms Virginia Clare Macbeth as a director on 16 January 2017
19 Apr 2017 AP01 Appointment of Dr Nicholas James Master as a director on 18 March 2017
11 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
20 Mar 2017 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ to 266 Kingsland Road London E8 4DG on 20 March 2017
21 Feb 2017 AP04 Appointment of Managed Exit Limited as a secretary on 1 February 2017
21 Feb 2017 TM02 Termination of appointment of Andrew Peter Stracey as a secretary on 1 February 2017
13 Dec 2016 TM01 Termination of appointment of Margaret Joy Williams as a director on 7 December 2016
14 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
23 May 2016 TM01 Termination of appointment of John Risby Heath as a director on 5 April 2016
19 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 52
12 Jan 2016 AP01 Appointment of Mrs Julie Anne Craig as a director on 1 January 2016
16 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 52
15 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 52