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WHITEHALL INVESTMENTS LIMITED

Company number 00426440

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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)
20 Nov 2024 AA Micro company accounts made up to 31 December 2023
19 Sep 2024 TM01 Termination of appointment of Anthony Henry Edward Lefort as a director on 17 July 2024
18 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
22 Nov 2023 AA Micro company accounts made up to 31 December 2022
25 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
24 Apr 2023 PSC07 Cessation of Anthony Henry Edward Lefort as a person with significant control on 9 February 2023
24 Apr 2023 PSC01 Notification of Wendy Ada Anne Lefort as a person with significant control on 9 February 2023
24 Apr 2023 AP01 Appointment of Kimberley Eve Mcivor as a director on 9 February 2023
24 Apr 2023 AP01 Appointment of Daniel Anthony Phipps as a director on 9 February 2023
24 Apr 2023 CH01 Director's details changed for Mrs Wendy Aida Anne Lefort on 24 April 2023
20 Dec 2022 AA Micro company accounts made up to 31 December 2021
27 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
10 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
16 Dec 2020 AA Micro company accounts made up to 31 December 2019
06 Nov 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
12 Dec 2019 MR01 Registration of charge 004264400011, created on 11 December 2019
12 Dec 2019 MR01 Registration of charge 004264400010, created on 11 December 2019
21 Nov 2019 MR01 Registration of charge 004264400009, created on 18 November 2019
01 Nov 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
06 Sep 2019 MR04 Satisfaction of charge 1 in full
07 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
22 Aug 2018 AA Micro company accounts made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 6 September 2017 with no updates