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WHITEHILL MANAGEMENT COMPANY LIMITED

Company number NI067493

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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)
08 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 6
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 6
04 Oct 2013 AP01 Appointment of Mrs Amanda Kershaw as a director
04 Oct 2013 TM01 Termination of appointment of Michael O'kane as a director
04 Oct 2013 AP03 Appointment of Mrs Cherith Mcarthur as a secretary
04 Oct 2013 TM01 Termination of appointment of Nicholas Brown as a director
04 Oct 2013 TM02 Termination of appointment of Nicholas Brown as a secretary
29 May 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
08 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
16 Sep 2011 AD01 Registered office address changed from 52 Catherine Street Limavady BT49 9DB on 16 September 2011
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
10 Nov 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Nicholas Geoffrey Brown on 12 December 2009
10 Nov 2010 CH01 Director's details changed for Michael Geoffrey O'kane on 12 December 2009
30 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
30 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jan 2009 371S(NI) 12/12/08 annual return shuttle
12 Dec 2007 NEWINC Incorporation