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WHADDON HOUSE LIMITED

Company number 01490853

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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 Sep 2024 AA Micro company accounts made up to 31 December 2023
05 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
13 Oct 2023 CS01 Confirmation statement made on 2 September 2023 with updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Mar 2023 AP01 Appointment of Ms Dalia Fakhry as a director on 13 March 2023
27 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Sep 2022 AD01 Registered office address changed from Shelley and Partners Brentmead House Britannia Road London N12 9RU England to Aissela 46 High Street Esher Surrey KT10 9QY on 2 September 2022
02 Sep 2022 CH01 Director's details changed for Mrs Victoria Angela Piasecki on 2 September 2022
02 Sep 2022 CH01 Director's details changed for Mrs Sheena Fensom on 2 September 2022
28 Dec 2021 AA Micro company accounts made up to 31 December 2020
11 Oct 2021 CS01 Confirmation statement made on 2 September 2021 with updates
11 Oct 2021 AP01 Appointment of Mrs Sheena Fensom as a director on 25 August 2021
08 Oct 2021 TM01 Termination of appointment of Susan Rogers as a director on 25 August 2021
19 Dec 2020 AA Micro company accounts made up to 31 December 2019
04 Dec 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
23 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Feb 2019 TM01 Termination of appointment of Stephanie Joan Bouscarle as a director on 22 February 2019
05 Dec 2018 TM01 Termination of appointment of George Raymond Fine as a director on 30 November 2018
17 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
07 Sep 2018 AP01 Appointment of Mrs Susan Rogers as a director on 16 August 2018
03 Sep 2018 AD01 Registered office address changed from C/O Krutsna Budhev Shelley and Partners Brentmead House Britannia Road London N12 9RU to Shelley and Partners Brentmead House Britannia Road London N12 9RU on 3 September 2018
29 Aug 2018 CH01 Director's details changed for Mrs Stephanie Joan Bouscarle on 18 August 2018
20 Aug 2018 AA Micro company accounts made up to 31 December 2017