WHARF ROAD (ELLESMERE) MANAGEMENT COMPANY LIMITED
Company number 09227348
- Company Overview for WHARF ROAD (ELLESMERE) MANAGEMENT COMPANY LIMITED (09227348)
- Filing history for WHARF ROAD (ELLESMERE) MANAGEMENT COMPANY LIMITED (09227348)
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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) |
|---|---|---|---|
| 23 Sep 2024 | CS01 | Confirmation statement made on 19 September 2024 with no updates | |
| 23 Sep 2024 | AD02 | Register inspection address has been changed from C/O Placekeeper Manchester Business Park Aviator Way Manchester M22 5TG England to 4 Back Grafton Street Altrincham WA14 1DY | |
| 09 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 27 Aug 2024 | CH01 | Director's details changed for Benjamin Luke Williams on 27 August 2024 | |
| 27 Aug 2024 | CH01 | Director's details changed for Mr Cristian Jay Matthews on 27 August 2024 | |
| 27 Aug 2024 | CH01 | Director's details changed for Danielle Marie Durham on 27 August 2024 | |
| 27 Aug 2024 | CH04 | Secretary's details changed for Placekeeper Management Limited on 27 August 2024 | |
| 27 Aug 2024 | AD01 | Registered office address changed from Bartle House Oxford Court Manchester M2 3WQ to 4 Back Grafton Street Altrincham WA14 1DY on 27 August 2024 | |
| 23 Feb 2024 | AD01 | Registered office address changed from PO Box 4385 09227348 - Companies House Default Address Cardiff CF14 8LH to Bartle House Oxford Court Manchester M2 3WQ on 23 February 2024 | |
| 19 Jan 2024 | AD02 | Register inspection address has been changed to C/O Placekeeper Manchester Business Park Aviator Way Manchester M22 5TG | |
| 27 Dec 2023 | RP05 | Registered office address changed to PO Box 4385, 09227348 - Companies House Default Address, Cardiff, CF14 8LH on 27 December 2023 | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 19 September 2023 with no updates | |
| 28 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 21 Mar 2023 | CH04 | Secretary's details changed for Placekeeper Management Limited on 21 March 2023 | |
| 04 Jan 2023 | AD01 | Registered office address changed from C/O Placekeeper Management Limited 49 Bankhall Lane Hale Altrincham WA15 0LF England to C/O Placekeeper Management Ltd Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 4 January 2023 | |
| 25 Sep 2022 | CS01 | Confirmation statement made on 19 September 2022 with updates | |
| 20 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 14 Aug 2022 | TM01 | Termination of appointment of Ian Richard Maddock as a director on 14 August 2022 | |
| 02 Aug 2022 | AP01 | Appointment of Mr Ian Richard Maddock as a director on 2 August 2022 | |
| 02 Aug 2022 | AD01 | Registered office address changed from C/O Placekeeper Management Limited 12-14 Shaws Road Altrincham WA14 1QU England to C/O Placekeeper Management Limited 49 Bankhall Lane Hale Altrincham WA15 0LF on 2 August 2022 | |
| 12 Jan 2022 | AP04 | Appointment of Placekeeper Management Limited as a secretary on 12 January 2022 | |
| 31 Dec 2021 | TM02 | Termination of appointment of Cosec Management Services Limited as a secretary on 31 December 2021 | |
| 31 Dec 2021 | AD01 | Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Placekeeper Management Limited 12-14 Shaws Road Altrincham WA14 1QU on 31 December 2021 | |
| 20 Sep 2021 | CS01 | Confirmation statement made on 19 September 2021 with no updates | |
| 13 Sep 2021 | AP01 | Appointment of Benjamin Luke Williams as a director on 13 September 2021 |