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5 WHATLEY ROAD MANAGEMENT COMPANY LTD

Company number 13396758

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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 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	TM01	Termination of appointment of Geoffrey Wall as a director on 31 May 2023	View PDF Termination of appointment of Geoffrey Wall as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2022	CH01	Director's details changed for Tehreem Anwar Khan on 31 October 2022	View PDF Director's details changed for Tehreem Anwar Khan on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AD01	Registered office address changed from Casa Muralla Casa Muralla Shaugh Prior Plymouth PL7 5HA United Kingdom to 4 Dinglewood Close Dinglewood Close Bristol BS9 2LL on 31 October 2022	View PDF Registered office address changed from Casa Muralla Casa Muralla Shaugh Prior Plymouth PL7 5HA United Kingdom to 4 Dinglewood Close Dinglewood Close Bristol BS9 2LL on 31 October 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	PSC07	Cessation of Geoffrey Wall as a person with significant control on 3 August 2022	View PDF Cessation of Geoffrey Wall as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	PSC01	Notification of Amit Patel as a person with significant control on 3 August 2022	View PDF Notification of Amit Patel as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH01	Director's details changed for Dr Vivek Vasudev Nama on 25 July 2022	View PDF Director's details changed for Dr Vivek Vasudev Nama on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH03	Secretary's details changed for Dr Amit Patel on 25 July 2022	View PDF Secretary's details changed for Dr Amit Patel on 25 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AP01	Appointment of Tehreem Anwar Khan as a director on 25 July 2022	View PDF Appointment of Tehreem Anwar Khan as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP03	Appointment of Dr Amit Patel as a secretary on 5 July 2022	View PDF Appointment of Dr Amit Patel as a secretary on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Dr Vivek Vasudev Nama as a director on 5 July 2022	View PDF Appointment of Dr Vivek Vasudev Nama as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Dr Amit Patel as a director on 5 July 2022	View PDF Appointment of Dr Amit Patel as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Mr Russell Charles Pettifer as a director on 5 July 2022	View PDF Appointment of Mr Russell Charles Pettifer as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-14 GBP 1	View PDF Incorporation Statement of capital on 2021-05-14 GBP 1 - link opens in a new window - 40 pages (40 pages)

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