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PICTURE HOUSE (WHALLEY) MANAGEMENT LTD

Company number 15532041

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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)
06 Feb 2025 PSC04 Change of details for Mrs Celia Lupton as a person with significant control on 6 February 2025
06 Feb 2025 TM01 Termination of appointment of Sean Ronnan as a director on 6 February 2025
06 Feb 2025 TM01 Termination of appointment of Sarah Ronnan as a director on 6 February 2025
06 Feb 2025 PSC07 Cessation of Sean Ronnan as a person with significant control on 6 February 2025
06 Feb 2025 PSC07 Cessation of Sarah Ronnan as a person with significant control on 6 February 2025
25 Oct 2024 PSC01 Notification of Celia Lupton as a person with significant control on 25 October 2024
25 Oct 2024 AP01 Appointment of Mrs Celia Lupton as a director on 24 October 2024
31 Jul 2024 PSC01 Notification of Sarah Ronnan as a person with significant control on 30 July 2024
31 Jul 2024 PSC04 Change of details for Mr Sean Ronnan as a person with significant control on 30 July 2024
31 Jul 2024 AP01 Appointment of Miss Sarah Ronnan as a director on 30 July 2024
29 Feb 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted