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WHITEHALL COURT LONDON LIMITED

Company number 03867596

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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)
08 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
08 Nov 2024 PSC02 Notification of Zyndico Limited as a person with significant control on 18 September 2016
07 Nov 2024 PSC07 Cessation of George Christopher Hammer as a person with significant control on 1 October 2024
12 Sep 2024 AA Total exemption full accounts made up to 25 December 2023
07 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
08 Sep 2023 AA Total exemption full accounts made up to 25 December 2022
04 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 25 December 2021
05 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 25 December 2020
22 Dec 2020 AA Total exemption full accounts made up to 25 December 2019
18 Dec 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
07 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 25 December 2018
05 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 25 December 2017
07 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
07 Nov 2017 TM02 Termination of appointment of Siu Shu Gregory as a secretary on 6 November 2017
25 Sep 2017 AA Total exemption small company accounts made up to 25 December 2016
14 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 25 December 2015
23 Dec 2015 AA Total exemption small company accounts made up to 25 December 2014
25 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,414,496
23 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 25 December 2014
28 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,414,496