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WATH ROAD MANAGEMENT COMPANY LIMITED

Company number 06511692

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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 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 8 March 2019 with updates
03 May 2019 AD01 Registered office address changed from 3 3 Swincliffe Gardens Gomersal Bradford BD19 4BR England to 3 Swincliffe Gardens Gomersal Cleckheaton BD19 4BR on 3 May 2019
08 Nov 2018 AD01 Registered office address changed from 1 Swincliffe Gardens Gomersal Cleckheaton West Yorkshire BD19 4BR to 3 3 Swincliffe Gardens Gomersal Bradford BD19 4BR on 8 November 2018
08 Nov 2018 AP01 Appointment of Mrs Gemma Leanne Hall as a director on 3 November 2018
26 Apr 2018 AA Micro company accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
14 Jun 2017 AA Micro company accounts made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 18
27 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 18
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 25
  • ANNOTATION Clarification a second filed SH01 was registered on 24/12/2019.
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 16
25 Oct 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
18 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
03 Apr 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
03 Apr 2013 AP03 Appointment of Mr Alan Hall as a secretary
03 Apr 2013 AP01 Appointment of Mr Alan Hall as a director
03 Apr 2013 TM01 Termination of appointment of Iris Wainwright as a director
03 Apr 2013 TM02 Termination of appointment of David Morrell as a secretary
03 Apr 2013 TM01 Termination of appointment of Martin Wainwright as a director
03 Apr 2013 AD01 Registered office address changed from 1 College Court College Road Gildersome Leeds West Yorkshire LS27 7WF on 3 April 2013