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WALNUT GROVE BLISS GATE (MANAGEMENT) LIMITED

Company number 12661736

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 May 2024	TM01	Termination of appointment of Susan Dorothy Pearson as a director on 3 May 2024	View PDF Termination of appointment of Susan Dorothy Pearson as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	RP04AP01	Second filing for the appointment of Mr Paul Nicholas Thursfield as a director	View PDF Second filing for the appointment of Mr Paul Nicholas Thursfield as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jul 2023	RP04AP01	Second filing for the appointment of Mrs Lesley Clarke as a director	View PDF Second filing for the appointment of Mrs Lesley Clarke as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	CH01	Director's details changed for Mr Colin Stanley Pearson on 7 July 2023	View PDF Director's details changed for Mr Colin Stanley Pearson on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC07	Cessation of Robert William Joseph Matthews as a person with significant control on 7 July 2023	View PDF Cessation of Robert William Joseph Matthews as a person with significant control on 7 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	PSC07	Cessation of Christopher Alan Clive Matthews as a person with significant control on 7 July 2023	View PDF Cessation of Christopher Alan Clive Matthews as a person with significant control on 7 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP01	Appointment of Mr Paul Maurice Withers as a director on 7 July 2023	View PDF Appointment of Mr Paul Maurice Withers as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Mr Brian Francis Colwell as a director on 7 July 2023	View PDF Appointment of Mr Brian Francis Colwell as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mrs Susan Dorothy Pearson as a director on 7 July 2023	View PDF Appointment of Mrs Susan Dorothy Pearson as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Christopher Alan Clive Matthews as a director on 7 July 2023	View PDF Termination of appointment of Christopher Alan Clive Matthews as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of Robert William Joseph Matthews as a director on 7 July 2023	View PDF Termination of appointment of Robert William Joseph Matthews as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AD01	Registered office address changed from Mount Flirt Ankerdine Road Broadwas-on-Teme Worcester WR6 5NS United Kingdom to 33 Myvod Road Wednesbury WS10 9QD on 7 July 2023	View PDF Registered office address changed from Mount Flirt Ankerdine Road Broadwas-on-Teme Worcester WR6 5NS United Kingdom to 33 Myvod Road Wednesbury WS10 9QD on 7 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AP01	Appointment of Mr Paul Nicholas Thursfield as a director on 7 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 05/10/2023.	View PDF Appointment of Mr Paul Nicholas Thursfield as a director on 7 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 05/10/2023. - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AP01	Appointment of Ms Jennifer Wooding as a director on 7 July 2023	View PDF Appointment of Ms Jennifer Wooding as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mrs Lesley Clarke as a director on 7 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2023	View PDF Appointment of Mrs Lesley Clarke as a director on 7 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2023 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AP01	Appointment of Mr Colin Stanley Pearson as a director on 7 July 2023	View PDF Appointment of Mr Colin Stanley Pearson as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 30 pages (30 pages)

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WALNUT GROVE BLISS GATE (MANAGEMENT) LIMITED

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