WILBROOK MANAGEMENT LIMITED

Company number 07430984

Date	Type	Description	View / Download
21 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(45 pages)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(4 pages)
10 Jun 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	(3 pages)
20 May 2024	TM01	Termination of appointment of Alfred William Best as a director on 28 March 2024	(1 page)
24 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(44 pages)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	(3 pages)
10 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(7 pages)
10 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(43 pages)
20 Oct 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	(3 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
02 Mar 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
02 Mar 2022	MR01	Registration of charge 074309840001, created on 1 March 2022	(13 pages)
24 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Nov 2021	AP01	Appointment of Miss Elizabeth Jane Best as a director on 1 November 2021	(2 pages)
15 Sep 2021	TM01	Termination of appointment of Marilyn Yvonne Barney as a director on 6 August 2021	(1 page)
26 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with updates	(5 pages)
26 Aug 2021	PSC02	Notification of Uk Properties Management Limited as a person with significant control on 6 August 2021	(2 pages)
25 Aug 2021	PSC07	Cessation of Marilyn Yvonne Barney as a person with significant control on 6 August 2021	(1 page)
25 Aug 2021	AP01	Appointment of Mr Waseem Hanif as a director on 6 August 2021	(2 pages)