WHITTLE HILLS CLOSE MANAGEMENT COMPANY LIMITED

Company number 08039823

Date	Type	Description	View / Download
07 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-06	(3 pages)
25 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(7 pages)
09 Mar 2017	TM02	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 9 February 2017	(1 page)
09 Nov 2016	AD01	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 13, Whittle Hills Close Whittle Hills Close Whittle-Le-Woods Chorley PR6 7FR on 9 November 2016	(1 page)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 April 2012 GBP 1	(3 pages)
12 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	(5 pages)
07 Dec 2015	AP01	Appointment of Mr Peter Geoffrey Hindle as a director on 10 August 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Andrew Savage as a director on 8 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Peter Barlow as a director on 8 October 2015	(1 page)
14 Sep 2015	AP01	Appointment of Mr Michael John Hoole as a director on 10 August 2015	(2 pages)
10 Jul 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
24 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1	(4 pages)
10 Mar 2015	TM02	Termination of appointment of Peter Barlow as a secretary on 10 March 2015	(1 page)
27 Feb 2015	AP04	Appointment of Hertford Company Secretaries Limited as a secretary on 29 January 2015	(3 pages)
27 Feb 2015	AD01	Registered office address changed from Cedarwood 2 Kelvin Close Birchwood Cheshire WA3 7PB to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 27 February 2015	(2 pages)
10 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
06 Aug 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1	(4 pages)
17 Feb 2014	AA	Total exemption full accounts made up to 30 April 2013	(4 pages)
05 Jul 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(4 pages)
20 Apr 2012	NEWINC	Incorporation	(52 pages)

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