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WHITTLE SQUARE MANAGEMENT COMPANY LIMITED

Company number 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)
04 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
12 Dec 2017 AA Accounts for a small company made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
05 Jan 2017 AA Accounts for a small company made up to 31 March 2016
02 Oct 2016 AA Accounts for a small company made up to 31 March 2015
23 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
22 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
12 Jan 2015 AA Accounts for a small company made up to 31 March 2014
21 May 2014 AP01 Appointment of David Lewis Ensor as a director
21 May 2014 TM01 Termination of appointment of John Lowry as a director
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
13 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
14 Jun 2013 TM01 Termination of appointment of Michael Mansell as a director
07 May 2013 TM02 Termination of appointment of Adam Eldred as a secretary
07 May 2013 TM01 Termination of appointment of Andrew Crowther as a director
07 May 2013 TM01 Termination of appointment of Adam Eldred as a director
07 May 2013 AD01 Registered office address changed from Sunningdale House 37 Caldecotte Lake Drive Milton Keynes MK7 8LF United Kingdom on 7 May 2013
25 Apr 2013 AP03 Appointment of Richard William Morris as a secretary
25 Apr 2013 AP01 Appointment of Angus Bell Hamilton Irvine as a director
25 Apr 2013 AP01 Appointment of Mr John Lowry as a director