WHARLEY PRESTIGE LTD

Company number 09147399

Date	Type	Description	View / Download
15 Feb 2018	PSC01	Notification of Dimitar Dimitrov as a person with significant control on 13 February 2018	(2 pages)
15 Feb 2018	PSC07	Cessation of Elwin Zimbahwe as a person with significant control on 13 February 2018	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(5 pages)
22 Aug 2017	PSC01	Notification of Elwin Zimbahwe as a person with significant control on 14 September 2016	(2 pages)
22 Aug 2017	PSC07	Cessation of Daniel Bio as a person with significant control on 14 September 2016	(1 page)
20 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(4 pages) Download iXBRL
21 Sep 2016	AD01	Registered office address changed from 47 Tysoe Avenue Enfield EN3 6DZ United Kingdom to 147a Roundhay Road Leeds LS8 5AJ on 21 September 2016	(1 page)
21 Sep 2016	AP01	Appointment of Elwin Zimbahwe as a director on 14 September 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Daniel Bio as a director on 14 September 2016	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(6 pages)
29 Jul 2016	AP01	Appointment of Daniel Bio as a director on 22 July 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Ian Woodward as a director on 22 July 2016	(1 page)
29 Jul 2016	AD01	Registered office address changed from 157 Brooklands Avenue Wixams Bedford MK42 6AE United Kingdom to 47 Tysoe Avenue Enfield EN3 6DZ on 29 July 2016	(1 page)
08 Apr 2016	AD01	Registered office address changed from 64 Stormount Drive Hayes UB3 1RH United Kingdom to 157 Brooklands Avenue Wixams Bedford MK42 6AE on 8 April 2016	(1 page)
08 Apr 2016	AP01	Appointment of Ian Woodward as a director on 1 April 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Kyle Murray as a director on 1 April 2016	(1 page)
15 Mar 2016	AA	Micro company accounts made up to 31 July 2015	(5 pages) Download iXBRL
12 Oct 2015	AP01	Appointment of Kyle Murray as a director on 5 October 2015	(2 pages)
12 Oct 2015	AD01	Registered office address changed from 55 Humberstone Road London E13 9NL to 64 Stormount Drive Hayes UB3 1RH on 12 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Stephen Jordan as a director on 5 October 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(3 pages)
20 Apr 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 55 Humberstone Road London E13 9NL on 20 April 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of Charles Whent as a director on 13 April 2015	(1 page)
20 Apr 2015	AP01	Appointment of Stephen Jordan as a director on 13 April 2015	(2 pages)
10 Feb 2015	CH01	Director's details changed for Charles Whent on 6 February 2015	(2 pages)

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