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J. WHELAN & SONS LIMITED

Company number 00595160

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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)
18 Dec 2024 CS01 Confirmation statement made on 14 December 2024 with no updates
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Feb 2023 CS01 Confirmation statement made on 18 December 2022 with no updates
15 Dec 2022 AA Micro company accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
22 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
03 Aug 2020 TM01 Termination of appointment of John Thomas Kelly as a director on 20 July 2020
02 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
25 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
12 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
19 Dec 2017 PSC05 Change of details for St Francis Properties Llp as a person with significant control on 1 April 2017
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jun 2017 TM01 Termination of appointment of Robert John Braid as a director on 21 June 2017
21 Jun 2017 TM02 Termination of appointment of Brian Edward Baker as a secretary on 21 June 2017
14 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 7,000
09 Dec 2015 AD01 Registered office address changed from April Barns Redditch Road Ullenhall Henley-in-Arden West Midlands B95 5NY to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA on 9 December 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014