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WHG (HARROGATE) MANAGEMENT COMPANY LIMITED

Company number 11880384

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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)
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
07 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Apr 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
30 Mar 2023 AP01 Appointment of Mr Simon William Hepden as a director on 29 March 2023
16 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
07 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Aug 2022 PSC08 Notification of a person with significant control statement
20 Jul 2022 PSC07 Cessation of Castle Spv 1 Ltd as a person with significant control on 12 July 2022
06 Jul 2022 AP04 Appointment of Mulberry Pm Ltd as a secretary on 1 July 2022
06 Jul 2022 AD01 Registered office address changed from The Stables Newby Hall Ripon North Yorkshire HG4 5AE to 11 Walmgate York YO1 9TX on 6 July 2022
20 May 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
07 Dec 2021 TM01 Termination of appointment of Frazer George Roberts as a director on 29 November 2021
15 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
10 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
13 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)