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WHALLEY ESTATES MANAGEMENT COMPANY LIMITED

Company number 04589907

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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)
15 Oct 2015 CH04 Secretary's details changed for Realty Management Limited on 14 October 2015
14 Oct 2015 AD01 Registered office address changed from 128 Wellington Road North Stockport Cheshire SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 14 October 2015
15 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 18
28 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 18
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2013 TM01 Termination of appointment of Helen Worrall as a director
12 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
22 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
31 Jan 2012 AP01 Appointment of Mr Martin James Wadsworth as a director
07 Dec 2011 AP01 Appointment of Helen Patricia Worrall as a director
07 Dec 2011 TM01 Termination of appointment of Robert Swanson as a director
07 Dec 2011 AP01 Appointment of Lucy Joanna Mattison as a director
25 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
15 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
07 Oct 2010 TM01 Termination of appointment of Malcolm Ash as a director
24 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
24 Nov 2009 CH04 Secretary's details changed for Realty Management Limited on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Malcolm John Ash on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Robert John Swanson on 24 November 2009
05 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
18 Nov 2008 363a Return made up to 14/11/08; no change of members