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400 WILBRAHAM ROAD MANAGEMENT LIMITED

Company number 06053873

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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)
27 Jan 2025 CS01 Confirmation statement made on 27 January 2025 with updates
30 Oct 2024 AA Micro company accounts made up to 31 January 2024
10 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with updates
24 Oct 2023 AA Micro company accounts made up to 31 January 2023
12 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
05 Oct 2022 PSC01 Notification of Roger Paul Bysouth as a person with significant control on 5 October 2022
20 Sep 2022 PSC07 Cessation of Steven Neil Pottinger as a person with significant control on 20 September 2022
20 Sep 2022 TM01 Termination of appointment of Steven Neil Pottinger as a director on 20 September 2022
27 Jun 2022 TM02 Termination of appointment of Steven Neil Pottinger as a secretary on 27 June 2022
27 Jun 2022 AP03 Appointment of Mr Roger Paul Bysouth as a secretary on 27 June 2022
27 Jun 2022 AP01 Appointment of Mr Roger Paul Bysouth as a director on 27 June 2022
10 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with updates
26 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
03 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
04 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
12 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
12 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
24 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
11 Mar 2017 CS01 Confirmation statement made on 16 January 2017 with updates
17 Oct 2016 AA Total exemption full accounts made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4