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WHITEHALL ROAD MANAGEMENT COMPANY LIMITED

Company number 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)
19 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
13 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Feb 2017 TM01 Termination of appointment of Ian Riley as a director on 21 February 2017
11 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
15 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
24 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 455.4
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Apr 2015 TM02 Termination of appointment of Ian Riley as a secretary on 7 April 2015
21 Jan 2015 TM01 Termination of appointment of Christopher John Hannam as a director on 6 January 2015
28 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 455.4
10 Dec 2013 TM01 Termination of appointment of Giles Nettleton as a director
07 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
20 May 2013 TM02 Termination of appointment of Joy Rice as a secretary
20 May 2013 AP03 Appointment of Ian Riley as a secretary
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Ian Riley on 28 July 2010