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WITHYBROOK PROFESSIONAL LTD

Company number 09595124

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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)
20 Nov 2018 AD01 Registered office address changed from , 35 Redhouse Lane Leeds, West Yorkshire, LS7 4RA, England to 34 Bridgewater Avenue Warrington WA4 1RX on 20 November 2018
20 Nov 2018 TM01 Termination of appointment of Tudorel Ionut Gorgota as a director on 12 November 2018
29 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
29 May 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 3 July 2017
27 Feb 2018 AD01 Registered office address changed from , 35 Redhouse Lane Leeds, LS7 4RA, England to 34 Bridgewater Avenue Warrington WA4 1RX on 27 February 2018
27 Feb 2018 PSC01 Notification of Tudorel Ionut Gorgota as a person with significant control on 16 February 2018
27 Feb 2018 AP01 Appointment of Mr Tudorel Ionut Gorgota as a director on 16 February 2018
27 Feb 2018 TM01 Termination of appointment of Gordon Donald Wright as a director on 16 February 2018
27 Feb 2018 PSC07 Cessation of Gordon Donald Wright as a person with significant control on 16 February 2018
21 Feb 2018 AA Micro company accounts made up to 31 May 2017
19 Jul 2017 TM01 Termination of appointment of Terence Dunne as a director on 13 July 2017
19 Jul 2017 PSC01 Notification of Gordon Donald Wright as a person with significant control on 13 July 2017
19 Jul 2017 AP01 Appointment of Mr Gordon Donald Wright as a director on 13 July 2017
19 Jul 2017 AD01 Registered office address changed from , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom to 34 Bridgewater Avenue Warrington WA4 1RX on 19 July 2017
30 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
19 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 3 April 2017
19 Apr 2017 TM01 Termination of appointment of Nadim Tabbsim Jamal as a director on 3 April 2017
19 Apr 2017 AD01 Registered office address changed from , 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom to 34 Bridgewater Avenue Warrington WA4 1RX on 19 April 2017
31 Jan 2017 AA Micro company accounts made up to 31 May 2016
27 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
02 Jul 2015 AD01 Registered office address changed from , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom to 34 Bridgewater Avenue Warrington WA4 1RX on 2 July 2015
02 Jul 2015 TM01 Termination of appointment of Terence Dunne as a director on 25 June 2015
02 Jul 2015 AP01 Appointment of Nadim Jamal as a director on 25 June 2015
18 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-18
  • GBP 1