WILSON HOWE AND EDGEHILL (WHITEHAVEN) MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
26/07/2526 July 2025 NewAccounts for a dormant company made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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21/02/2521 February 2025 Notification of Story Homes Limited as a person with significant control on 2020-11-01

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21/02/2521 February 2025 Accounts for a dormant company made up to 2024-06-30

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21/02/2521 February 2025 Withdrawal of a person with significant control statement on 2025-02-21

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/10/2321 October 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/02/2323 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/10/2121 October 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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23/01/2023 January 2020 DIRECTOR APPOINTED MR ANTHONY WILLIAM THOMPSON

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01/12/191 December 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN STORY

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/08/1827 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/05/1816 May 2018 DIRECTOR APPOINTED MR JOHN FREDERICK STORY

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16/05/1816 May 2018 APPOINTMENT TERMINATED, DIRECTOR STUART MARSHALL

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29/03/1829 March 2018 APPOINTMENT TERMINATED, SECRETARY STUART MARSHALL

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29/03/1829 March 2018 SECRETARY APPOINTED MR ALAN STOREY

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06/03/186 March 2018 DIRECTOR APPOINTED MISS HAYLEY BLAIR

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR IAN STOREY

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18/09/1718 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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08/07/168 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/05/1626 May 2016 ARTICLES OF ASSOCIATION

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21/05/1621 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/05/1621 May 2016 COMPANY NAME CHANGED WILSON HOWE (WHITEHAVEN) MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 21/05/16

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30/06/1530 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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