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WHITEHOUSE COMMUNICATIONS LIMITED

Company number 03474580

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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)
25 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with no updates	View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Jul 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 - 8 pages (8 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 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 - 8 pages (8 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 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) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	PSC04	Change of details for Mr Christopher Joseph Whitehouse as a person with significant control on 11 November 2021	View PDF Change of details for Mr Christopher Joseph Whitehouse as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-22 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Mar 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 - 8 pages (8 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	CH03	Secretary's details changed for Mr Christopher Joseph Whitehouse on 13 November 2020	View PDF Secretary's details changed for Mr Christopher Joseph Whitehouse on 13 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	CH01	Director's details changed for Mr Christopher Joseph Whitehouse on 13 October 2020	View PDF Director's details changed for Mr Christopher Joseph Whitehouse on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	PSC04	Change of details for Mr Christopher Joseph Whitehouse as a person with significant control on 13 October 2020	View PDF Change of details for Mr Christopher Joseph Whitehouse as a person with significant control on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CH01	Director's details changed for Mr Christopher Joseph Whitehouse on 13 November 2020	View PDF Director's details changed for Mr Christopher Joseph Whitehouse on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AD01	Registered office address changed from 225 the Metal Box Factory 30 Great Guildford Street London SE1 0HS England to 10 Polperro Mews London SE11 4TY on 14 July 2020	View PDF Registered office address changed from 225 the Metal Box Factory 30 Great Guildford Street London SE1 0HS England to 10 Polperro Mews London SE11 4TY on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 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 - 8 pages (8 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 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 - 7 pages (7 pages)
26 Nov 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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WHITEHOUSE COMMUNICATIONS LIMITED

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