WHITEHALL ROAD MANAGEMENT COMPANY LIMITED
Company number 05191032
- Company Overview for WHITEHALL ROAD MANAGEMENT COMPANY LIMITED (05191032)
- Filing history for WHITEHALL ROAD MANAGEMENT COMPANY LIMITED (05191032)
- People for WHITEHALL ROAD MANAGEMENT COMPANY LIMITED (05191032)
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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) |
|---|---|---|---|
| 24 Apr 2024 | AA | Micro company accounts made up to 31 July 2023 | |
| 16 Jan 2024 | CS01 | Confirmation statement made on 20 November 2023 with no updates | |
| 08 Jun 2023 | AP04 | Appointment of Act Finance Ltd as a secretary on 1 June 2023 | |
| 31 May 2023 | AD01 | Registered office address changed from Ground Floor 32 Park Cross Street Leeds LS1 2QH to 5 Carrwood Park Selby Road Leeds LS15 4LG on 31 May 2023 | |
| 31 May 2023 | TM02 | Termination of appointment of York Place Company Secretaries Limited as a secretary on 31 May 2023 | |
| 27 Apr 2023 | AA | Micro company accounts made up to 31 July 2022 | |
| 09 Jan 2023 | CS01 | Confirmation statement made on 20 November 2022 with updates | |
| 06 Jan 2023 | CH01 | Director's details changed for Mr Darren Cohen on 1 July 2010 | |
| 06 Jan 2023 | CH01 | Director's details changed for Timothy John Clark on 18 September 2018 | |
| 12 Oct 2022 | MA | Memorandum and Articles of Association | |
| 10 Oct 2022 | CC04 | Statement of company's objects | |
| 07 Oct 2022 | RESOLUTIONS |
Resolutions
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| 04 May 2022 | AA | Micro company accounts made up to 31 July 2021 | |
| 23 Dec 2021 | CS01 | Confirmation statement made on 20 November 2021 with no updates | |
| 30 Sep 2021 | CH04 | Secretary's details changed for York Place Company Secretaries Limited on 30 September 2021 | |
| 17 May 2021 | AA | Micro company accounts made up to 31 July 2020 | |
| 07 Dec 2020 | CS01 | Confirmation statement made on 20 November 2020 with no updates | |
| 29 Jun 2020 | AA | Micro company accounts made up to 31 July 2019 | |
| 20 Apr 2020 | AD01 | Registered office address changed from 1st Floor, Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Ground Floor 32 Park Cross Street Leeds LS1 2QH on 20 April 2020 | |
| 04 Dec 2019 | CS01 | Confirmation statement made on 20 November 2019 with no updates | |
| 07 Mar 2019 | AA | Micro company accounts made up to 31 July 2018 | |
| 06 Mar 2019 | TM01 | Termination of appointment of Christian Leschiutta as a director on 17 December 2018 | |
| 05 Mar 2019 | AD01 | Registered office address changed from Unit 2 Whitehall Cross Ind Est Whitehall Road Leeds West Yorkshire LS12 5XE to 1st Floor, Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW on 5 March 2019 | |
| 05 Mar 2019 | AP04 | Appointment of York Place Company Secretaries Limited as a secretary on 14 February 2019 | |
| 03 Jan 2019 | CS01 | Confirmation statement made on 20 November 2018 with no updates |