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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)
16 Oct 2017 PSC04 Change of details for Mr Anthony Henry Edward Lefort as a person with significant control on 13 October 2017
15 Oct 2017 PSC04 Change of details for Mr Anthony Henry Edward Lefort as a person with significant control on 13 October 2017
15 Oct 2017 AD01 Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 October 2017
11 Oct 2017 PSC04 Change of details for Mr Anthony Henry Edward Lefort as a person with significant control on 25 September 2017
11 Oct 2017 PSC07 Cessation of Jtl Group Limited as a person with significant control on 25 September 2017
10 Oct 2017 PSC04 Change of details for Mr Anthony Henry Edward Lefort as a person with significant control on 5 October 2016
10 Oct 2017 PSC02 Notification of Jtl Group Limited as a person with significant control on 5 October 2016
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Apr 2017 AP01 Appointment of Mrs Wendy Aida Anne Lefort as a director on 19 April 2017
04 Oct 2016 CS01 Confirmation statement made on 6 September 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jul 2016 MR01 Registration of charge 004264400008, created on 30 June 2016
02 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 8,500
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 8,500
29 Sep 2014 CH01 Director's details changed for Anthony Henry Edward Lefort on 21 July 2014
20 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
01 Aug 2014 AD01 Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 1 August 2014
17 Jul 2014 AD01 Registered office address changed from C/O Helmores Uk Llp 35/37 Grosvenor Gardens House Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 17 July 2014
17 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 8,500
26 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
29 May 2013 CH01 Director's details changed for Anthony Henry Edward Lefort on 1 December 2012
04 Dec 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
05 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders