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WHARTON BANK MANAGEMENT COMPANY LIMITED

Company number 05246973

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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 Feb 2024 AA Micro company accounts made up to 30 September 2023
04 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
02 Jan 2023 AA Micro company accounts made up to 30 September 2022
07 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
19 Jan 2022 AA Micro company accounts made up to 30 September 2021
04 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with updates
09 Jan 2021 AA Micro company accounts made up to 30 September 2020
03 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
03 Oct 2020 TM01 Termination of appointment of Paula Frances Palmer as a director on 28 September 2020
15 Feb 2020 AA Micro company accounts made up to 30 September 2019
11 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
07 Oct 2019 AD01 Registered office address changed from The Tethers Wharton Bank Farm Leominster Herefordshire HR6 0NX United Kingdom to Grove View Wharton Leominster Herefordshire HR6 0NX on 7 October 2019
07 Oct 2019 AD02 Register inspection address has been changed from The Tethers Wharton Bank Leominster Herefordshire HR6 0NX England to The Pool House Wharton Leominster Herefordshire HR6 0NX
05 Oct 2019 AP01 Appointment of Mr Eduardo Joao Sequeira Cesario Leonardo as a director on 30 September 2019
05 Oct 2019 TM02 Termination of appointment of Paula Frances Palmer as a secretary on 30 September 2019
05 Oct 2019 AP03 Appointment of Mrs Mary Leach as a secretary on 30 September 2019
24 May 2019 AD01 Registered office address changed from The Tethers Wharton Bank Leominster Herefordshire England to The Tethers Wharton Bank Farm Leominster Herefordshire HR6 0NX on 24 May 2019
22 May 2019 AA Micro company accounts made up to 30 September 2018
10 Dec 2018 AP01 Appointment of Mrs Paula Frances Palmer as a director on 30 November 2018
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
24 Jun 2018 TM01 Termination of appointment of Paula Palmer as a director on 3 March 2018
24 Jun 2018 AA Micro company accounts made up to 30 September 2017
27 Apr 2018 AP03 Appointment of Mrs Paula Frances Palmer as a secretary on 3 March 2018
30 Oct 2017 AD02 Register inspection address has been changed from 12 Sarum Close Winchester Hampshire SO22 5LY England to The Tethers Wharton Bank Leominster Herefordshire HR6 0NX