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WHITEHALL GROUP LIMITED

Company number 04230723

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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)
15 Nov 2024 PSC04 Change of details for Mr Charles Gerard Gillespie as a person with significant control on 15 November 2024
15 Nov 2024 PSC07 Cessation of Janie Helen Gillespie as a person with significant control on 30 March 2024
15 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 7 June 2024
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/11/2024.
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
12 Apr 2023 AD01 Registered office address changed from 2 Queens Road Sheffield South Yorkshire S2 4DG to Queen Street Chambers 68 Queen Street Sheffield South Yorkshire S1 1WR on 12 April 2023
26 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
08 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
26 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
17 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
12 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
23 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
09 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Aug 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 100
26 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
12 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
21 May 2015 MR01 Registration of charge 042307230003, created on 14 May 2015