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WHITSTONE HOUSE LIMITED

Company number 01448006

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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)
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
11 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
17 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
14 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
21 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
22 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
06 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
06 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
03 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
10 Sep 2019 PSC01 Notification of Marianne Josepha Grant as a person with significant control on 2 September 2019
10 Sep 2019 PSC07 Cessation of David James Whitmill as a person with significant control on 2 September 2019
10 Sep 2019 TM01 Termination of appointment of David James Whitmill as a director on 2 September 2019
10 Sep 2019 AP01 Appointment of Mr David Joseph Vaughan as a director on 2 September 2019
17 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
14 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
06 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
13 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 40,000
06 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 40,000
20 Oct 2014 AP01 Appointment of Mrs Marianne Josepha Grant as a director on 30 September 2014