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WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED

Company number NI038885

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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)
26 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
12 Jun 2019 AA Micro company accounts made up to 30 September 2018
13 May 2019 CH01 Director's details changed for Mr Malachy Joseph Michael Scullion on 1 January 2019
13 May 2019 CH01 Director's details changed for Mr Adrian Graham Wheeler on 1 January 2019
13 May 2019 CH01 Director's details changed for Ms Mairead Catherine Napier on 1 January 2019
13 May 2019 CH01 Director's details changed for Mrs Patricia Mccourt on 1 January 2019
27 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
15 May 2018 AP01 Appointment of Mr Stephen Cowen as a director on 14 May 2018
14 May 2018 AA Micro company accounts made up to 30 September 2017
18 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
09 May 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 126
11 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
13 Feb 2015 CH01 Director's details changed for Ms Mairead Catherine Napier on 13 February 2015
06 Oct 2014 AA01 Previous accounting period extended from 31 August 2014 to 30 September 2014
03 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 126
03 Jun 2014 AAMD Amended accounts made up to 31 August 2013
11 Oct 2013 AA Accounts for a dormant company made up to 31 August 2013
10 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
24 May 2013 AAMD Amended accounts made up to 31 August 2012
14 Mar 2013 AA Accounts for a dormant company made up to 31 August 2012
03 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
03 May 2012 AAMD Amended accounts made up to 31 August 2011