WANDLE POINT MANAGEMENT LIMITED

09276540
GROUND FLOOR 13/14 PARK PLACE LEEDS UNITED KINGDOM LS1 2SJ

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Documents
Date Category Description Pages
19 May 2024 accounts Annual Accounts 16 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2023 officers Termination of appointment of director (Timothy Andrew Vaughan) 1 Buy now
12 Oct 2023 officers Appointment of director (Mr Daniel James Smith) 2 Buy now
12 Oct 2023 officers Appointment of director (Mr Philip Whiting) 2 Buy now
12 Oct 2023 officers Appointment of secretary (Mr Martin Edward Archer) 2 Buy now
12 Oct 2023 officers Termination of appointment of secretary (Daniel James Smith) 1 Buy now
14 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2023 officers Termination of appointment of director (Karen Louise Nordier) 1 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 16 Buy now
14 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 16 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 officers Termination of appointment of director (David Anthony Harrop) 1 Buy now
24 Nov 2020 accounts Annual Accounts 15 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 auditors Auditors Resignation Company 1 Buy now
18 Nov 2019 accounts Annual Accounts 15 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Sep 2018 accounts Annual Accounts 15 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
31 Oct 2017 mortgage Registration of a charge 50 Buy now
19 Oct 2017 accounts Annual Accounts 15 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2016 accounts Annual Accounts 14 Buy now
27 Jul 2016 resolution Resolution 37 Buy now
22 Jul 2016 mortgage Registration of a charge 40 Buy now
22 Jul 2016 mortgage Registration of a charge 29 Buy now
08 Jul 2016 officers Appointment of secretary (Mr Daniel James Smith) 2 Buy now
08 Jul 2016 officers Termination of appointment of secretary (Nicola Claire Wood) 1 Buy now
06 Jul 2016 annual-return Annual Return 7 Buy now
20 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2015 officers Appointment of secretary (Mrs Nicola Claire Wood) 2 Buy now
01 Jul 2015 officers Termination of appointment of director (Anton Tredoux Truter) 1 Buy now
01 Jul 2015 officers Appointment of director (Mr Timothy Andrew Vaughan) 2 Buy now
01 Jul 2015 officers Appointment of director (Mrs Karen Louise Nordier) 2 Buy now
01 Jul 2015 officers Appointment of director (Mr David Harrop) 2 Buy now
01 Jul 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2015 annual-return Annual Return 3 Buy now
23 Oct 2014 incorporation Incorporation Company 7 Buy now