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WHARTON LOCK MANAGEMENT COMPANY LIMITED

Company number 04829682

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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)
28 Nov 2016 TM01 Termination of appointment of Simon James Brennan as a director on 23 November 2016
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
02 Mar 2016 AP01 Appointment of Mr Roderick John Heather as a director on 17 September 2015
24 Feb 2016 AD01 Registered office address changed from C/O C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR to C/O Scanlans Property Management Llp Boulton House Chorlton Street 3rd Floor Rear Suite Manchester M1 3HY on 24 February 2016
17 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 11 July 2015 no member list
13 Aug 2014 AR01 Annual return made up to 11 July 2014 no member list
30 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 11 July 2013 no member list
20 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 11 July 2012 no member list
13 Jul 2012 CH03 Secretary's details changed for Mr Ian Henry Stanistreet on 11 July 2012
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 11 July 2011 no member list
13 Jul 2011 AD01 Registered office address changed from C/O Scanlans Property Management Llp 73 Mosley Street Manchester M2 3JN England on 13 July 2011
19 May 2011 TM01 Termination of appointment of Derek Chester as a director
16 Feb 2011 AP01 Appointment of Mr Simon James Brennan as a director
06 Jan 2011 AP01 Appointment of Mr Derek Charles Chester as a director
22 Nov 2010 TM01 Termination of appointment of Andrew Penn as a director
22 Nov 2010 TM01 Termination of appointment of Clive Jones as a director
18 Oct 2010 AP01 Appointment of Mr Nicholas Hardwick Wood as a director
15 Oct 2010 TM01 Termination of appointment of Christopher King as a director
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009