WHADDON HOUSE LIMITED

Company number 01490853

Date	Type	Description	View / Download
20 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages)
20 Aug 2018	TM01	Termination of appointment of Barry Sullivan as a director on 14 August 2018	(1 page)
20 Aug 2018	TM02	Termination of appointment of Barry Sullivan as a secretary on 14 August 2018	(2 pages)
20 Aug 2018	AD01	Registered office address changed from 16 Whaddon House William Mews London SW1X 9HG England to C/O Krutsna Budhev Shelley and Partners Brentmead House Britannia Road London N12 9RU on 20 August 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Hugh Richard Cookson as a director on 30 June 2018	(1 page)
28 Feb 2018	AP01	Appointment of Mr George Raymond Fine as a director on 6 December 2017	(3 pages)
28 Feb 2018	AP01	Appointment of Mrs Victoria Angela Piasecki as a director on 6 December 2017	(3 pages)
04 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(2 pages)
24 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
10 Feb 2017	AD01	Registered office address changed from 7 Whaddon House William Mews London SW1X 9HG to 16 Whaddon House William Mews London SW1X 9HG on 10 February 2017	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
05 Oct 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 18	(14 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
24 Oct 2014	AR01	Annual return made up to 9 August 2014 Statement of capital on 2014-10-24 GBP 18	(15 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
04 Sep 2013	AD01	Registered office address changed from 16 Whaddon House William Mews London SW1X 9HG on 4 September 2013	(2 pages)
04 Sep 2013	AR01	Annual return made up to 9 August 2013 Statement of capital on 2013-09-04 GBP 18	(15 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
19 Sep 2012	AR01	Annual return made up to 9 August 2012	(16 pages)
15 Feb 2012	TM01	Termination of appointment of Friederike Von Krogh as a director	(2 pages)
19 Oct 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(18 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
17 Jan 2011	AP01	Appointment of Mr Hugh Richard Cookson as a director	(3 pages)