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MARK WHYLES MANAGEMENT LIMITED

Company number 08949657

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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)
21 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
21 Mar 2024 PSC04 Change of details for Mr Mark Whyles as a person with significant control on 6 April 2016
21 Nov 2023 AA Micro company accounts made up to 31 March 2023
30 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
24 Mar 2023 AA Micro company accounts made up to 31 March 2022
07 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
02 Feb 2022 AA Micro company accounts made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
12 Jan 2021 AA Micro company accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
12 Aug 2014 AD01 Registered office address changed from Ground Floor Kentish Town Road London NW1 8NL England to Ground Floor, 31 Kentish Town Road London NW1 8NL on 12 August 2014
28 Jul 2014 AD01 Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ United Kingdom to Ground Floor Kentish Town Road London NW1 8NL on 28 July 2014
27 Mar 2014 AP01 Appointment of Mr Mark Whyles as a director
20 Mar 2014 TM01 Termination of appointment of Graham Cowan as a director
20 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)