- Company Overview for WHITEOAK ROAD MANAGEMENT LIMITED (03866843)
- Filing history for WHITEOAK ROAD MANAGEMENT LIMITED (03866843)
- People for WHITEOAK ROAD MANAGEMENT LIMITED (03866843)
- More for WHITEOAK ROAD MANAGEMENT LIMITED (03866843)
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) |
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14 Feb 2017 | CH01 | Director's details changed for Terence Joseph Birch on 14 February 2017 | |
14 Feb 2017 | CH01 | Director's details changed for Michael Stephen Sood on 14 February 2017 | |
14 Feb 2017 | CH01 | Director's details changed for Mrs Diana Birch on 14 February 2017 | |
13 Feb 2017 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Realty Management Limited Ground Floor Discovery House Crossley Road Stockport SK4 5BH on 13 February 2017 | |
13 Feb 2017 | TM02 | Termination of appointment of Hml Hml Company Secretary Services as a secretary on 13 February 2017 | |
17 Oct 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
23 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
01 Feb 2016 | AP01 | Appointment of Mr Andrew Richard Lea as a director on 1 February 2016 | |
01 Feb 2016 | AP01 | Appointment of Mrs Diana Birch as a director on 1 February 2016 | |
18 Jan 2016 | CH01 | Director's details changed for Michael Stephen Sood on 18 January 2016 | |
30 Nov 2015 | AP01 | Appointment of Terence Joseph Birch as a director on 10 October 2012 | |
12 Oct 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
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30 Sep 2015 | AD01 | Registered office address changed from C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 | |
30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
28 Nov 2014 | TM01 | Termination of appointment of Richard Thomas Mackay as a director on 11 October 2014 | |
07 Nov 2014 | TM01 | Termination of appointment of Terence Howard Brannen as a director on 7 November 2014 | |
16 Oct 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
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02 Jul 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
30 May 2014 | CH04 | Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014 | |
28 May 2014 | CH04 | Secretary's details changed for Hml Guthrie on 28 May 2014 | |
15 May 2014 | AP03 | Appointment of Hml Guthrie as a secretary | |
15 May 2014 | TM02 | Termination of appointment of The Guthrie Partnership Limited as a secretary | |
15 May 2014 | AD01 | Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH on 15 May 2014 | |
30 Apr 2014 | CH01 | Director's details changed for Michael Sood on 30 April 2014 | |
29 Apr 2014 | AP01 | Appointment of Michael Sood as a director |