WUTHERING HEIGHTS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-28 with updates |
| 29/03/2529 March 2025 | Micro company accounts made up to 2024-07-31 |
| 12/02/2512 February 2025 | Termination of appointment of Alastair Mc Kelvey as a director on 2025-01-30 |
| 12/02/2512 February 2025 | Appointment of Mr Keith John Jagelman as a director on 2025-01-30 |
| 04/08/244 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/03/2429 March 2024 | Micro company accounts made up to 2023-07-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 13/02/2213 February 2022 | Termination of appointment of Stephen Kenneth Chestnutt as a director on 2021-12-03 |
| 13/02/2213 February 2022 | Appointment of Mr Charles James Mccafferty as a director on 2021-12-03 |
| 10/08/2110 August 2021 | Director's details changed for Mrs Carole Sholdis on 2021-08-10 |
| 10/08/2110 August 2021 | Appointment of Mr Robert John Nesbitt as a director on 2020-07-10 |
| 10/08/2110 August 2021 | Appointment of Mr Stephen Kenneth Chestnutt as a director on 2021-01-29 |
| 10/08/2110 August 2021 | Termination of appointment of Stephen Geoffrey Richardson as a director on 2021-01-29 |
| 10/08/2110 August 2021 | Termination of appointment of Bruce Bell Clunie as a director on 2020-07-10 |
| 06/08/216 August 2021 | Registered office address changed from 12 Ormiston Park Belfast BT4 3JT to 47 Beechill Road Belfast BT8 7PU on 2021-08-06 |
| 06/08/216 August 2021 | Termination of appointment of Dennis Johnston as a secretary on 2021-07-30 |
| 06/08/216 August 2021 | Director's details changed for Mrs Aileen Margaret Ballentine on 2021-08-06 |
| 06/08/216 August 2021 | Appointment of Mr Adrian Ballentine as a secretary on 2021-07-30 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 03/08/203 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/08/192 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 23/08/1723 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 07/08/167 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURPHY |
| 07/08/167 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 07/08/167 August 2016 | DIRECTOR APPOINTED MRS AILEEN MARGARET BALLENTINE |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/05/1618 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 19/08/1519 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 28/07/1428 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 26/03/1426 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 23/02/1423 February 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RICHARDSON |
| 23/02/1423 February 2014 | REGISTERED OFFICE CHANGED ON 23/02/2014 FROM 4 WINDMILL GRANGE SAINTFIELD BALLYNAHINCH CO DOWN BT24 7NX |
| 23/02/1423 February 2014 | SECRETARY APPOINTED DR DENNIS JOHNSTON |
| 04/08/134 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 01/04/131 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 13/08/1213 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 12/08/1212 August 2012 | DIRECTOR APPOINTED MRS CAROLE SHOLDIS |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 03/08/113 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 20/05/1120 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 06/08/106 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH PRINGLE / 30/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MC KELVEY DR / 30/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BELL CLUNIE / 30/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHNSTON BLACK / 30/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH MURPHY / 30/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON DARBY / 30/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOHNSTON / 30/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY RICHARDSON / 30/07/2010 |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 49 DOWNSHIRE ROAD NEWRY BT34 1BA |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN BLACK |
| 16/04/1016 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 27/10/0927 October 2009 | SECRETARY APPOINTED DR STEPHEN GEOFFREY RICHARDSON |
| 22/08/0922 August 2009 | 30/07/09 ANNUAL RETURN SHUTTLE |
| 04/06/094 June 2009 | 31/07/08 ANNUAL ACCTS |
| 04/08/084 August 2008 | 30/07/08 ANNUAL RETURN SHUTTLE |
| 28/02/0828 February 2008 | 31/07/07 ANNUAL ACCTS |
| 09/08/079 August 2007 | 30/07/07 ANNUAL RETURN SHUTTLE |
| 23/04/0723 April 2007 | 31/07/06 ANNUAL ACCTS |
| 23/10/0623 October 2006 | 30/07/06 ANNUAL RETURN SHUTTLE |
| 20/10/0620 October 2006 | CHANGE OF DIRS/SEC |
| 21/09/0621 September 2006 | CHANGE OF DIRS/SEC |
| 23/08/0623 August 2006 | CHANGE OF DIRS/SEC |
| 23/08/0623 August 2006 | CHANGE OF DIRS/SEC |
| 23/08/0623 August 2006 | CHANGE OF DIRS/SEC |
| 23/08/0623 August 2006 | CHANGE OF DIRS/SEC |
| 23/08/0623 August 2006 | CHANGE OF DIRS/SEC |
| 23/08/0623 August 2006 | CHANGE IN SIT REG ADD |
| 29/06/0629 June 2006 | CHANGE OF DIRS/SEC |
| 29/06/0629 June 2006 | CHANGE OF DIRS/SEC |
| 20/06/0620 June 2006 | 31/07/05 ANNUAL ACCTS |
| 06/10/056 October 2005 | 30/07/05 ANNUAL RETURN SHUTTLE |
| 20/05/0520 May 2005 | 31/07/04 ANNUAL ACCTS |
| 28/04/0428 April 2004 | 31/07/03 ANNUAL ACCTS |
| 09/05/039 May 2003 | 31/07/02 ANNUAL ACCTS |
| 13/08/0213 August 2002 | 30/07/02 ANNUAL RETURN SHUTTLE |
| 30/07/0130 July 2001 | MEMORANDUM |
| 30/07/0130 July 2001 | DECLN COMPLNCE REG NEW CO |
| 30/07/0130 July 2001 | ARTICLES |
| 30/07/0130 July 2001 | PARS RE DIRS/SIT REG OFF |
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