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WHITWELL HALL COUNTRY CENTRE LTD

Company number 00340116

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	TM01	Termination of appointment of Lisa Mallett as a director on 17 January 2024	View PDF Termination of appointment of Lisa Mallett as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	PSC07	Cessation of Lisa Mallett as a person with significant control on 1 September 2023	View PDF Cessation of Lisa Mallett as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	CH01	Director's details changed for Mrs Lisa Mallett on 25 September 2022	View PDF Director's details changed for Mrs Lisa Mallett on 25 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CH01	Director's details changed for Mr Allan Keith Bond on 25 September 2022	View PDF Director's details changed for Mr Allan Keith Bond on 25 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CH01	Director's details changed for Mr Richard Lake on 25 September 2022	View PDF Director's details changed for Mr Richard Lake on 25 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AD01	Registered office address changed from Whitwell Hall Reepham Norfolk NR10 4RE to Whitwell Hall Whitwell Hall Reepham Norfolk NR10 4RE on 5 October 2022	View PDF Registered office address changed from Whitwell Hall Reepham Norfolk NR10 4RE to Whitwell Hall Whitwell Hall Reepham Norfolk NR10 4RE on 5 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	PSC04	Change of details for Mrs Jackie Cole as a person with significant control on 25 September 2022	View PDF Change of details for Mrs Jackie Cole as a person with significant control on 25 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	PSC04	Change of details for Mr John Moyes Mckean as a person with significant control on 25 September 2022	View PDF Change of details for Mr John Moyes Mckean as a person with significant control on 25 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CH01	Director's details changed for Mrs Jeanne Webb on 25 September 2022	View PDF Director's details changed for Mrs Jeanne Webb on 25 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	PSC04	Change of details for Mrs Lisa Mallett as a person with significant control on 25 September 2022	View PDF Change of details for Mrs Lisa Mallett as a person with significant control on 25 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CH01	Director's details changed for Mrs Jackie Cole on 25 September 2022	View PDF Director's details changed for Mrs Jackie Cole on 25 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CH01	Director's details changed for Mr Ken Cole on 25 September 2022	View PDF Director's details changed for Mr Ken Cole on 25 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	TM01	Termination of appointment of Hugh Unwin as a director on 26 July 2022	View PDF Termination of appointment of Hugh Unwin as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	PSC01	Notification of Lisa Mallett as a person with significant control on 3 April 2022	View PDF Notification of Lisa Mallett as a person with significant control on 3 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Mrs Lisa Mallett as a director on 3 March 2022	View PDF Appointment of Mrs Lisa Mallett as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
04 Feb 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
04 Feb 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Dec 2021	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
30 Nov 2021	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)

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WHITWELL HALL COUNTRY CENTRE LTD

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