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WHITEHALL BOX COMPANY LIMITED

Company number 03477758

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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)
16 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Feb 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
16 Feb 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
16 Feb 2024	MR04	Satisfaction of charge 034777580010 in full	View PDF Satisfaction of charge 034777580010 in full - link opens in a new window - 1 page (1 page)
16 Feb 2024	MR04	Satisfaction of charge 034777580009 in full	View PDF Satisfaction of charge 034777580009 in full - link opens in a new window - 1 page (1 page)
25 Jan 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
11 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
19 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
13 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	MR04	Satisfaction of charge 034777580008 in full	View PDF Satisfaction of charge 034777580008 in full - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
18 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	CH01	Director's details changed for Mr Peter Bates on 1 December 2020	View PDF Director's details changed for Mr Peter Bates on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CH01	Director's details changed for Mr Daniel Joseph Thomson on 1 December 2020	View PDF Director's details changed for Mr Daniel Joseph Thomson on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
12 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
10 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	View PDF Confirmation statement made on 9 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
11 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
16 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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WHITEHALL BOX COMPANY LIMITED

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