Advanced company searchLink opens in new window

36 WHITTINGSTALL ROAD MANAGEMENT LIMITED

Company number 05154183

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 May 2013 AA Total exemption full accounts made up to 28 September 2012
10 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
10 Jul 2012 TM01 Termination of appointment of Hugh Dumas as a director
19 Mar 2012 CH01 Director's details changed for Mr Rodney Frederick Frost on 19 March 2012
19 Mar 2012 CH01 Director's details changed for Hugh Philip Egerton Dumas on 19 March 2012
09 Feb 2012 AA Total exemption full accounts made up to 28 September 2011
21 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
08 Mar 2011 AA Total exemption full accounts made up to 28 September 2010
05 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
05 Jul 2010 CH04 Secretary's details changed for Graham Bartholomew Limited on 15 June 2010
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 16 October 2009
  • GBP 4
22 Apr 2010 AA Total exemption full accounts made up to 28 September 2009
21 Aug 2009 363a Return made up to 15/06/09; full list of members
20 Aug 2009 288c Secretary's change of particulars / graham bartholomew LIMITED / 15/06/2009
20 Aug 2009 353 Location of register of members
31 Mar 2009 AA Total exemption full accounts made up to 28 September 2008
09 Jul 2008 363s Return made up to 15/06/08; no change of members
06 Mar 2008 AA Total exemption full accounts made up to 28 September 2007
04 Jul 2007 363s Return made up to 15/06/07; no change of members
  • 363(288) ‐ Director resigned
11 Apr 2007 AA Total exemption full accounts made up to 28 September 2006
19 Dec 2006 225 Accounting reference date extended from 30/06/06 to 28/09/06
19 Jul 2006 363s Return made up to 15/06/06; full list of members
30 Jan 2006 AA Accounts for a dormant company made up to 30 June 2005
27 Jan 2006 288a New director appointed
17 Jan 2006 287 Registered office changed on 17/01/06 from: 36 whittingstall road fulham london SW6 4ED