WADHURST MANOR 2015 LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewNotification of Barchester Finco 2017 Uk Limited as a person with significant control on 2017-06-23

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04/09/254 September 2025 NewWithdrawal of a person with significant control statement on 2025-09-04

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16/04/2516 April 2025 Confirmation statement made on 2025-03-29 with no updates

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06/10/246 October 2024 Full accounts made up to 2023-12-31

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12/04/2412 April 2024 Confirmation statement made on 2024-03-29 with no updates

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06/11/236 November 2023 Full accounts made up to 2022-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-29 with no updates

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03/10/223 October 2022 Full accounts made up to 2021-12-31

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03/10/213 October 2021 Full accounts made up to 2020-12-31

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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03/12/193 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095059710004

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03/09/193 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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01/10/181 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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28/09/1728 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/07/178 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095059710001

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08/07/178 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095059710002

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03/07/173 July 2017 ADOPT ARTICLES 19/06/2017

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27/06/1727 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095059710003

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05/05/175 May 2017 SECRETARY APPOINTED MR MICHAEL PATRICK O'REILLY

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04/05/174 May 2017 DIRECTOR APPOINTED MR MICHAEL PATRICK O'REILLY

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY HAZLEWOOD / 27/02/2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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18/03/1718 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR PETE CALVELEY / 28/02/2017

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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

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26/10/1626 October 2016 APPOINTMENT TERMINATED, SECRETARY IAN PORTAL

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25/10/1625 October 2016 APPOINTMENT TERMINATED, DIRECTOR IAN PORTAL

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06/10/166 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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08/08/168 August 2016 CHANGE PERSON AS DIRECTOR

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08/08/168 August 2016 SECRETARY'S CHANGE OF PARTICULARS / IAN JOHN PORTAL / 01/08/2016

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05/08/165 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PORTAL / 01/08/2016

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29/03/1629 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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21/09/1521 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095059710002

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21/09/1521 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095059710001

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09/07/159 July 2015 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED

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09/07/159 July 2015 SECRETARY APPOINTED IAN JOHN PORTAL

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09/07/159 July 2015 APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE

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09/07/159 July 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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09/07/159 July 2015 DIRECTOR APPOINTED IAN JOHN PORTAL

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09/07/159 July 2015 DIRECTOR APPOINTED PETER CALVELEY

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09/07/159 July 2015 DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD

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09/07/159 July 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM

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09/07/159 July 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS

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07/07/157 July 2015 COMPANY NAME CHANGED HELIUM MIRACLE 162 LIMITED CERTIFICATE ISSUED ON 07/07/15

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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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