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WHITLEY WILLOWS (2) MANAGEMENT COMPANY LIMITED

Company number 06383611

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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)
16 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
10 Nov 2023 AP01 Appointment of Mr Christopher John Knowles as a director on 15 October 2023
10 Nov 2023 PSC08 Notification of a person with significant control statement
10 Nov 2023 AP01 Appointment of Mr Charles Robert Short as a director on 15 October 2023
02 Nov 2023 TM01 Termination of appointment of Martyn Lewis Emmerson as a director on 15 October 2023
02 Nov 2023 PSC07 Cessation of Martyn Lewis Emmerson as a person with significant control on 15 October 2023
02 Nov 2023 AP01 Appointment of Mr Mark Richard Burley as a director on 15 October 2023
15 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
11 Sep 2023 PSC01 Notification of Martyn Lewis Emmerson as a person with significant control on 30 August 2023
11 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 11 September 2023
11 Sep 2023 TM01 Termination of appointment of Christopher John Knowles as a director on 30 August 2023
11 Sep 2023 AP01 Appointment of Mr Martyn Lewis Emmerson as a director on 30 August 2023
03 Sep 2023 TM01 Termination of appointment of Charles Robert Short as a director on 30 August 2023
03 Sep 2023 TM01 Termination of appointment of Alex Iain Hinkin as a director on 30 August 2023
02 Sep 2023 CH01 Director's details changed for Mr Alex Iain Hinkin on 30 August 2023
27 Jun 2023 AD01 Registered office address changed from Chartered House Axis Court Nepshaw Lane South Gildersome Morley Leeds West Yorkshire LS27 7UY to C/O Pro-Sight, Unit 1 Shortwood Court Shortwood Business Park Hoyland Barnsley S74 9LH on 27 June 2023
30 Nov 2022 TM01 Termination of appointment of Neil David Grimshaw as a director on 14 November 2022
30 Nov 2022 AP01 Appointment of Mr Christopher John Knowles as a director on 14 November 2022
12 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
11 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
07 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
18 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
22 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
18 May 2020 AA Total exemption full accounts made up to 30 September 2019