WHITTLE SQUARE MANAGEMENT COMPANY LIMITED
Company number 08007031
- Company Overview for WHITTLE SQUARE MANAGEMENT COMPANY LIMITED (08007031)
- Filing history for WHITTLE SQUARE MANAGEMENT COMPANY LIMITED (08007031)
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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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 26 March 2024 with no updates | |
| 18 Dec 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 03 Oct 2023 | AA01 | Previous accounting period shortened from 30 March 2023 to 31 December 2022 | |
| 25 Apr 2023 | AD01 | Registered office address changed from Unit 3a, the Incubator, the Boulevard Enterprise Campus Alconbury Weald Huntingdon PE28 4XA England to Hanborough House 5 Wallbrook Court North Hinksey Lane Oxford OX2 0QS on 25 April 2023 | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 26 March 2023 with updates | |
| 06 Apr 2023 | AP01 | Appointment of Mr Ross George Maunder Taylor as a director on 6 April 2023 | |
| 06 Apr 2023 | AP01 | Appointment of Mr Timothy Giles Wild as a director on 6 April 2023 | |
| 06 Apr 2023 | AP04 | Appointment of Crm Students Limited as a secretary on 6 April 2023 | |
| 06 Apr 2023 | TM01 | Termination of appointment of Angus Bell Hamilton Irvine as a director on 6 April 2023 | |
| 06 Apr 2023 | TM01 | Termination of appointment of David Lewis Ensor as a director on 6 April 2023 | |
| 06 Apr 2023 | TM02 | Termination of appointment of Richard William Morris as a secretary on 6 April 2023 | |
| 06 Apr 2023 | PSC02 | Notification of Bnp Paribas Depositary Services Limited & Bnp Paribas Depositary Services (Jersey) Limited as Joint Trustees of Local Retail Fund as a person with significant control on 6 April 2023 | |
| 06 Apr 2023 | PSC02 | Notification of Turnstone Group Limited as a person with significant control on 8 November 2022 | |
| 06 Apr 2023 | PSC07 | Cessation of Ccif (Gloucester) Limited as a person with significant control on 6 April 2023 | |
| 20 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 26 March 2022 with no updates | |
| 20 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 29 Mar 2021 | CS01 | Confirmation statement made on 26 March 2021 with no updates | |
| 29 Mar 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 26 Nov 2020 | AD01 | Registered office address changed from Falcon Road Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FG to Unit 3a, the Incubator, the Boulevard Enterprise Campus Alconbury Weald Huntingdon PE28 4XA on 26 November 2020 | |
| 03 Apr 2020 | CS01 | Confirmation statement made on 26 March 2020 with no updates | |
| 18 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 27 Mar 2019 | CS01 | Confirmation statement made on 26 March 2019 with no updates | |
| 30 Nov 2018 | AA | Accounts for a small company made up to 31 March 2018 |