WHALEBONE INVESTMENT COMPANY LIMITED
Company number 00673945
- Company Overview for WHALEBONE INVESTMENT COMPANY LIMITED (00673945)
- Filing history for WHALEBONE INVESTMENT COMPANY LIMITED (00673945)
- People for WHALEBONE INVESTMENT COMPANY LIMITED (00673945)
- Charges for WHALEBONE INVESTMENT COMPANY LIMITED (00673945)
- More for WHALEBONE INVESTMENT COMPANY LIMITED (00673945)
| 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) |
|---|---|---|---|
| 19 Dec 2024 | AA | Unaudited abridged accounts made up to 31 March 2024 | |
| 28 Aug 2024 | CS01 | Confirmation statement made on 14 August 2024 with no updates | |
| 20 Dec 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
| 23 Aug 2023 | CS01 | Confirmation statement made on 14 August 2023 with no updates | |
| 10 Aug 2023 | AP01 | Appointment of Mrs Sarah Josephine Halliday Read as a director on 18 July 2023 | |
| 10 Aug 2023 | AP01 | Appointment of Mr Robert Grant Connell as a director on 18 July 2023 | |
| 10 Aug 2023 | AP01 | Appointment of Mr Jonathan Duncan Connell as a director on 18 July 2023 | |
| 24 Mar 2023 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
| 08 Sep 2022 | PSC02 | Notification of Whalebone Holdings Limited as a person with significant control on 7 April 2022 | |
| 18 Aug 2022 | CS01 | Confirmation statement made on 14 August 2022 with no updates | |
| 06 May 2022 | PSC07 | Cessation of Josephine Adena Lucy Connell as a person with significant control on 7 April 2022 | |
| 06 May 2022 | TM02 | Termination of appointment of Josephine Adena Lucy Connell as a secretary on 7 April 2022 | |
| 06 May 2022 | TM01 | Termination of appointment of Josephine Adena Lucy Connell as a director on 7 April 2022 | |
| 23 Dec 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
| 07 Sep 2021 | CS01 | Confirmation statement made on 14 August 2021 with no updates | |
| 29 Mar 2021 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
| 26 Aug 2020 | CS01 | Confirmation statement made on 14 August 2020 with no updates | |
| 23 Dec 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
| 29 Aug 2019 | CS01 | Confirmation statement made on 14 August 2019 with no updates | |
| 21 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
| 31 Aug 2018 | CS01 | Confirmation statement made on 14 August 2018 with no updates | |
| 31 Aug 2018 | PSC04 | Change of details for Mrs Josephine Adena Lucy Connell as a person with significant control on 13 August 2018 | |
| 31 Aug 2018 | PSC01 | Notification of Josephine Adena Lucy Connell as a person with significant control on 12 August 2018 | |
| 31 Aug 2018 | PSC07 | Cessation of Josephine Adena Lucy Connell as a person with significant control on 1 August 2018 | |
| 21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 |