- Company Overview for WHADDON HOUSE LIMITED (01490853)
- Filing history for WHADDON HOUSE LIMITED (01490853)
- People for WHADDON HOUSE LIMITED (01490853)
- Charges for WHADDON HOUSE LIMITED (01490853)
- More for WHADDON HOUSE LIMITED (01490853)
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 |