Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WHISTON HALL LIMITED

Company number 01510788

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a small company made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
05 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 10
24 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 9
26 Jan 2010 AA Accounts for a small company made up to 31 March 2009
26 Aug 2009 288b Appointment terminated secretary david kennedy
07 Jul 2009 363a Return made up to 21/05/09; full list of members
12 Jan 2009 AA Accounts for a small company made up to 31 March 2008
20 Oct 2008 363a Return made up to 21/05/08; full list of members
31 Jul 2008 288a Director appointed simon cobb
03 Feb 2008 AA Accounts for a small company made up to 31 March 2007
07 Aug 2007 155(6)a Declaration of assistance for shares acquisition
25 Jul 2007 395 Particulars of mortgage/charge
20 Jul 2007 288a New secretary appointed
20 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ 1556A debenture guarant 10/07/07
20 Jul 2007 288b Director resigned
17 Jul 2007 395 Particulars of mortgage/charge
05 Jun 2007 AA Accounts for a small company made up to 31 March 2006
04 Jun 2007 363s Return made up to 21/05/07; full list of members