WADHURST MANOR 2015 LIMITED

Company number 09505971

Date	Type	Description	View / Download
08 Mar 2017	AD01	Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF United Kingdom to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017	(1 page)
26 Oct 2016	TM02	Termination of appointment of Ian John Portal as a secretary on 5 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Ian John Portal as a director on 5 October 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
08 Aug 2016	CH03	Secretary's details changed for Ian John Portal on 1 August 2016	(1 page)
08 Aug 2016	CH01	Director's details changed	(2 pages)
05 Aug 2016	CH01	Director's details changed for Mr Ian John Portal on 1 August 2016	(2 pages)
29 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	(6 pages)
21 Sep 2015	MR01	Registration of charge 095059710001, created on 15 September 2015	(17 pages)
21 Sep 2015	MR01	Registration of charge 095059710002, created on 15 September 2015	(45 pages)
09 Jul 2015	AP01	Appointment of Mark Antony Hazlewood as a director on 7 July 2015	(2 pages)
09 Jul 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
09 Jul 2015	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 9 July 2015	(1 page)
09 Jul 2015	AP01	Appointment of Peter Calveley as a director on 7 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Ian John Portal as a director on 7 July 2015	(2 pages)
09 Jul 2015	AP03	Appointment of Ian John Portal as a secretary on 7 July 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Michael Paul Harris as a director on 7 July 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Muriel Shona Thorne as a director on 7 July 2015	(1 page)
09 Jul 2015	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 7 July 2015	(1 page)
07 Jul 2015	CERTNM	Company name changed helium miracle 162 LIMITED\certificate issued on 07/07/15 NM04 ‐ Change of name by provision in articles	(2 pages)
24 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-24 GBP 1	(28 pages)