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WHIPPENWOOD LIMITED

Company number 01275480

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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)
13 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	AP04	Appointment of Innovus Company Secretaries Limited as a secretary on 1 August 2024	View PDF Appointment of Innovus Company Secretaries Limited as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	TM02	Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 1 August 2024	View PDF Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AD01	Registered office address changed from 20 Queen Street Exeter EX4 3SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 13 August 2024	View PDF Registered office address changed from 20 Queen Street Exeter EX4 3SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 13 August 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	TM01	Termination of appointment of Sharon Denise Watkins as a director on 9 October 2023	View PDF Termination of appointment of Sharon Denise Watkins as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
10 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
07 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
07 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AP04	Appointment of Whitton & Laing (South West) Llp as a secretary on 11 March 2018	View PDF Appointment of Whitton & Laing (South West) Llp as a secretary on 11 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	View PDF Confirmation statement made on 3 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	AD01	Registered office address changed from 135 Reddenhill Road Torquay Devon TQ1 3NT to 20 Queen Street Exeter EX4 3SN on 21 March 2018	View PDF Registered office address changed from 135 Reddenhill Road Torquay Devon TQ1 3NT to 20 Queen Street Exeter EX4 3SN on 21 March 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	TM02	Termination of appointment of Crown Property Management Limited as a secretary on 11 March 2018	View PDF Termination of appointment of Crown Property Management Limited as a secretary on 11 March 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2017	AP01	Appointment of Mrs Sharon Denise Watkins as a director on 6 November 2017	View PDF Appointment of Mrs Sharon Denise Watkins as a director on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	TM01	Termination of appointment of David Allsopp as a director on 6 November 2017	View PDF Termination of appointment of David Allsopp as a director on 6 November 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages)
17 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	View PDF Confirmation statement made on 3 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)

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WHIPPENWOOD LIMITED

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