WHALTON MANOR HOUSE DAIRY MANAGEMENT COMPANY LIMITED

Company number 09409100

Date	Type	Description	View / Download
23 Apr 2019	AA	Micro company accounts made up to 31 January 2019	(2 pages) Download iXBRL
18 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
09 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with updates	(5 pages)
09 Feb 2019	PSC07	Cessation of Michael George Courty as a person with significant control on 16 November 2016	(1 page)
06 Sep 2018	AP03	Appointment of Mr Paul Jonathan Chilton as a secretary on 6 September 2018	(2 pages)
06 Sep 2018	AA	Micro company accounts made up to 31 January 2018	(2 pages) Download iXBRL
15 May 2018	AP01	Appointment of Mr Robert Sewell as a director on 13 May 2018	(2 pages)
15 May 2018	AP01	Appointment of Mr John Phillip Edward Ashton as a director on 13 May 2018	(2 pages)
15 May 2018	AP01	Appointment of Mr Rory Morrison as a director on 13 May 2018 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/10/2024 under section 1088 of the Companies Act 2006	(2 pages)
13 May 2018	AP01	Appointment of Mr Joe Leiserach as a director on 13 May 2018	(2 pages)
13 May 2018	AP01	Appointment of Miss Susan Margaret Hall as a director on 13 May 2018	(2 pages)
13 May 2018	AP01	Appointment of Mr Paul Jonathan Chilton as a director on 13 May 2018	(2 pages)
30 Apr 2018	AD01	Registered office address changed from 1 Ditchburn Road South Charlton Alnwick Northumberland NE66 2NA United Kingdom to 3 Manor House Dairy Whalton Morpeth Northumberland NE61 3UW on 30 April 2018	(1 page)
27 Apr 2018	AP01	Appointment of Miss Jane Elizabeth Alice Armstrong as a director on 20 March 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of Michael George Courty as a director on 20 March 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages) Download iXBRL
14 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
18 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 8	(3 pages)
27 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-27 GBP 8	(16 pages)

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