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WAVERLEY COURT MANAGEMENT COMPANY (ST HELENS) LIMITED

Company number 05179064

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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)
24 Apr 2018 TM02 Termination of appointment of Castlefield Secretaries Ltd as a secretary on 24 April 2018
24 Apr 2018 PSC04 Change of details for Mr Nicholas Preston as a person with significant control on 24 April 2018
24 Apr 2018 PSC04 Change of details for Mr Paul Cotter as a person with significant control on 24 April 2018
24 Apr 2018 CH01 Director's details changed for Mr Paul Waring on 24 April 2018
24 Apr 2018 CH01 Director's details changed for Mr Geoffrey Twiss on 24 April 2018
24 Apr 2018 CH01 Director's details changed for Mr Paul Cotter on 24 April 2018
24 Apr 2018 AD01 Registered office address changed from C/O Murphy Thompson Moore Llp 3rd Floor 82 King Street Manchester M2 4WQ England to 8 Newmarket Gardens St. Helens WA9 5FR on 24 April 2018
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
15 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Sep 2016 AD01 Registered office address changed from C/O Murphy Thompson Moore Llp 3rd Fllor 82 King Street Manchester M2 4WQ to C/O Murphy Thompson Moore Llp 3rd Floor 82 King Street Manchester M2 4WQ on 7 September 2016
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Jul 2015 AR01 Annual return made up to 14 July 2015 no member list
27 Mar 2015 AP01 Appointment of Mr Paul Cotter as a director on 27 March 2015
27 Mar 2015 AP01 Appointment of Mr Paul Waring as a director on 27 March 2015
27 Mar 2015 AP01 Appointment of Mr Geoffrey Twiss as a director on 27 March 2015
02 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Aug 2014 AR01 Annual return made up to 14 July 2014 no member list
23 Jul 2014 TM01 Termination of appointment of Victoria Johnston as a director on 11 July 2014
23 Jul 2014 AP04 Appointment of Castlefield Secretaries Ltd as a secretary on 11 July 2014
23 Jul 2014 TM01 Termination of appointment of Michael Fairclough as a director on 11 July 2014
23 Jul 2014 TM02 Termination of appointment of Michael Fairclough as a secretary on 11 July 2014
18 Jul 2014 AD01 Registered office address changed from 82 King Street Manchester M2 4WQ United Kingdom to C/O Murphy Thompson Moore Llp 3Rd Fllor 82 King Street Manchester M2 4WQ on 18 July 2014
11 Jul 2014 AD01 Registered office address changed from 20 Villiers Crescent Eccleston St Helens Merseyside WA10 5HW to C/O Murphy Thompson Moore Llp 3Rd Fllor 82 King Street Manchester M2 4WQ on 11 July 2014