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LIMEHOUSE (WETHERAL) MANAGEMENT LIMITED

Company number 14699837

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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)
29 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2024	AP01	Appointment of Mr Arthur Michael Walton as a director on 4 June 2024	View PDF Appointment of Mr Arthur Michael Walton as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP01	Appointment of Mr Giles Storey as a director on 4 June 2024	View PDF Appointment of Mr Giles Storey as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	TM01	Termination of appointment of Graham Petrie as a director on 14 September 2023	View PDF Termination of appointment of Graham Petrie as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mr Thomas Alan Romanis as a director on 6 July 2023	View PDF Appointment of Mr Thomas Alan Romanis as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AD01	Registered office address changed from Low Cotehill Farm Low Cotehill Carlisle CA4 0EJ United Kingdom to Pacific House Business Centre Fletcher Way Parkhouse Carlisle Cumbria CA3 0LJ on 10 July 2023	View PDF Registered office address changed from Low Cotehill Farm Low Cotehill Carlisle CA4 0EJ United Kingdom to Pacific House Business Centre Fletcher Way Parkhouse Carlisle Cumbria CA3 0LJ on 10 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AP03	Appointment of Mr Alan Storey as a secretary on 1 July 2023	View PDF Appointment of Mr Alan Storey as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of Frank Lowe as a director on 7 June 2023	View PDF Termination of appointment of Frank Lowe as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	PSC07	Cessation of Frank Lowe as a person with significant control on 7 June 2023	View PDF Cessation of Frank Lowe as a person with significant control on 7 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AP01	Appointment of Mrs Roseanne Neill as a director on 7 June 2023	View PDF Appointment of Mrs Roseanne Neill as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Mr Graham Petrie as a director on 7 June 2023	View PDF Appointment of Mr Graham Petrie as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Mar 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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