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WHITTINGSTALL MANSIONS LIMITED

Company number 01586287

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	TM01	Termination of appointment of Joshua Albert Nelson Stratton as a director on 24 November 2023	View PDF Termination of appointment of Joshua Albert Nelson Stratton as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Alexander Pertwee as a director on 4 January 2024	View PDF Appointment of Alexander Pertwee as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AD01	Registered office address changed from 18 Whittingstall Road London SW6 4EE to Whittingstall Mansions 18 Whittingstall Road Flat 4 London SW6 4EE on 4 January 2024	View PDF Registered office address changed from 18 Whittingstall Road London SW6 4EE to Whittingstall Mansions 18 Whittingstall Road Flat 4 London SW6 4EE on 4 January 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2023	TM01	Termination of appointment of Peter John Preston-Morley as a director on 28 August 2023	View PDF Termination of appointment of Peter John Preston-Morley as a director on 28 August 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
22 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
03 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
05 Mar 2021	AP01	Appointment of Mr Joshua Albert Nelson Stratton as a director on 24 February 2021	View PDF Appointment of Mr Joshua Albert Nelson Stratton as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
27 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with updates	View PDF Confirmation statement made on 15 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2019	TM01	Termination of appointment of Caroline Evelyn Hudson as a director on 4 August 2019	View PDF Termination of appointment of Caroline Evelyn Hudson as a director on 4 August 2019 - link opens in a new window - 1 page (1 page)
15 Dec 2019	TM02	Termination of appointment of Caroline Evelyn Hudson as a secretary on 4 August 2019	View PDF Termination of appointment of Caroline Evelyn Hudson as a secretary on 4 August 2019 - link opens in a new window - 1 page (1 page)
15 Dec 2019	AP03	Appointment of Mr Mark Brady as a secretary on 4 August 2019	View PDF Appointment of Mr Mark Brady as a secretary on 4 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
27 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
20 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
21 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
13 May 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)

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WHITTINGSTALL MANSIONS LIMITED

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