WESLEYAN FLAT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Notification of a person with significant control statement |
| 12/06/2512 June 2025 | Cessation of Sean Andrew Elener as a person with significant control on 2025-02-10 |
| 12/06/2512 June 2025 | Cessation of Lynn Margaret Greenwood as a person with significant control on 2025-06-12 |
| 12/06/2512 June 2025 | Cessation of Alison Jean Swanson as a person with significant control on 2025-06-12 |
| 02/03/252 March 2025 | Confirmation statement made on 2025-02-18 with updates |
| 02/03/252 March 2025 | Notification of Alison Jean Swanson as a person with significant control on 2025-01-01 |
| 02/03/252 March 2025 | Notification of Lynn Margaret Greenwood as a person with significant control on 2025-01-01 |
| 02/03/252 March 2025 | Registered office address changed from 1 Wesleyan Chapel Ickornshaw Cowling Keighley North Yorkshire BD22 0DE United Kingdom to Flat 6 Wesleyan Chapel Ickornshaw Cowling Keighley Wet Yorkshire BD22 0DE on 2025-03-02 |
| 10/02/2510 February 2025 | Micro company accounts made up to 2024-07-31 |
| 10/02/2510 February 2025 | Termination of appointment of Sean Andrew Elener as a director on 2025-02-10 |
| 12/12/2412 December 2024 | Termination of appointment of Julie Elizabeth Naylor as a secretary on 2024-12-12 |
| 12/12/2412 December 2024 | Termination of appointment of John Paul Naylor as a director on 2024-12-12 |
| 12/12/2412 December 2024 | Cessation of John Paul Naylor as a person with significant control on 2024-12-12 |
| 23/11/2423 November 2024 | Appointment of Ms Alison Jean Swanson as a director on 2024-11-22 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 08/02/248 February 2024 | Registered office address changed from 4 Wesleyan Chapel Ickornshaw, Cowling Keighley North Yorkshire BD22 0DE England to 1 Wesleyan Chapel Ickornshaw Cowling Keighley North Yorkshire BD22 0DE on 2024-02-08 |
| 08/02/248 February 2024 | Notification of Sean Andrew Elener as a person with significant control on 2024-02-01 |
| 23/12/2323 December 2023 | Appointment of Mr Sean Andrew Elener as a director on 2023-12-22 |
| 16/12/2316 December 2023 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/07/2330 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 25/07/2125 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 26/07/2026 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 26/07/2026 July 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN GREENWOOD |
| 14/10/1914 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 27/07/1927 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATE |
| 29/10/1829 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 23/10/1723 October 2017 | Registered office address changed from , 4 the Old Chapel, Ickornshaw, Cowling, Keighley, BD22 0DH to Flat 6 Wesleyan Chapel Ickornshaw Cowling Keighley Wet Yorkshire BD22 0DE on 2017-10-23 |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 4 THE OLD CHAPEL ICKORNSHAW COWLING KEIGHLEY BD22 0DH |
| 19/10/1719 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 23/07/1723 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 29/11/1629 November 2016 | 31/07/16 TOTAL EXEMPTION FULL |
| 24/07/1624 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 13/08/1513 August 2015 | 31/07/15 TOTAL EXEMPTION FULL |
| 28/07/1528 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 19/08/1419 August 2014 | 31/07/14 TOTAL EXEMPTION FULL |
| 06/08/146 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 10/12/1310 December 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 20/10/1320 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRAVERY |
| 25/07/1325 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 25/01/1325 January 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 23/07/1223 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STACEY HARFORD |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, SECRETARY STACEY HARFORD |
| 23/07/1223 July 2012 | SECRETARY APPOINTED MRS JULIE ELIZABETH NAYLOR |
| 10/01/1210 January 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 27/07/1127 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 14/01/1114 January 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY GREENWOOD / 23/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRAVERY / 23/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL NAYLOR / 23/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN MARGARET GREENWOOD / 23/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BATE / 23/07/2010 |
| 16/06/1016 June 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARFORD |
| 04/12/094 December 2009 | DIRECTOR APPOINTED STACEY MARIE HARFORD |
| 10/08/0910 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 14/08/0814 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/09/0611 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/068 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: UNIT 1 HARDINGS LANE CROSSHILLS KEIGHLEY WEST YORKSHIRE BD20 7AP |
| 04/01/064 January 2006 | |
| 29/12/0529 December 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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