WADHURST MANOR 2015 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Notification of Barchester Finco 2017 Uk Limited as a person with significant control on 2017-06-23 |
| 04/09/254 September 2025 New | Withdrawal of a person with significant control statement on 2025-09-04 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 06/10/246 October 2024 | Full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 06/11/236 November 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 03/12/193 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095059710004 |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/07/178 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095059710001 |
| 08/07/178 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095059710002 |
| 03/07/173 July 2017 | ADOPT ARTICLES 19/06/2017 |
| 27/06/1727 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095059710003 |
| 05/05/175 May 2017 | SECRETARY APPOINTED MR MICHAEL PATRICK O'REILLY |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR MICHAEL PATRICK O'REILLY |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY HAZLEWOOD / 27/02/2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 18/03/1718 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETE CALVELEY / 28/02/2017 |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM SUITE 304, THIRD FLOOR, DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF UNITED KINGDOM |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, SECRETARY IAN PORTAL |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN PORTAL |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | CHANGE PERSON AS DIRECTOR |
| 08/08/168 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / IAN JOHN PORTAL / 01/08/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PORTAL / 01/08/2016 |
| 29/03/1629 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 21/09/1521 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095059710002 |
| 21/09/1521 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095059710001 |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 09/07/159 July 2015 | SECRETARY APPOINTED IAN JOHN PORTAL |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE |
| 09/07/159 July 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 09/07/159 July 2015 | DIRECTOR APPOINTED IAN JOHN PORTAL |
| 09/07/159 July 2015 | DIRECTOR APPOINTED PETER CALVELEY |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 07/07/157 July 2015 | COMPANY NAME CHANGED HELIUM MIRACLE 162 LIMITED CERTIFICATE ISSUED ON 07/07/15 |
| 24/03/1524 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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