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THE SECOND WHITESTONE PROPERTY COMPANY LIMITED

Company number 02454258

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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)
09 Jul 2024 CS01 Confirmation statement made on 6 June 2024 with updates
15 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
10 Jan 2024 PSC04 Change of details for Mrs Ann Lewisohn as a person with significant control on 9 January 2024
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
04 Aug 2022 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to New Burlington House 1075 Finchley Road London NW11 0PU on 4 August 2022
28 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
28 Jul 2022 PSC01 Notification of Ann Lewisohn as a person with significant control on 6 January 2022
06 Jul 2022 PSC07 Cessation of Clive Sydney Lewisohn as a person with significant control on 6 January 2022
17 May 2022 AA Total exemption full accounts made up to 31 May 2021
24 Feb 2022 AA01 Previous accounting period shortened from 30 May 2021 to 29 May 2021
20 Feb 2022 TM01 Termination of appointment of Clive Sydney Lewisohn as a director on 6 January 2022
10 Dec 2021 AP01 Appointment of Mrs Ann Lewisohn as a director on 10 December 2021
19 Aug 2021 AA Total exemption full accounts made up to 31 May 2020
15 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
25 May 2021 AA01 Previous accounting period shortened from 31 May 2020 to 30 May 2020
22 Feb 2021 CH01 Director's details changed for Clive Sydney Lewisohn on 22 February 2021
22 Feb 2021 CH03 Secretary's details changed for Ann Lewisohn on 22 February 2021
22 Feb 2021 PSC04 Change of details for Clive Sydney Lewisohn as a person with significant control on 22 February 2021
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
02 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
15 Jul 2019 AA Total exemption full accounts made up to 31 May 2018
04 Jul 2019 AA01 Current accounting period shortened from 23 October 2018 to 31 May 2018
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
17 Jan 2019 AA01 Previous accounting period extended from 23 April 2018 to 23 October 2018