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WHITEHALL INDUSTRIAL LIMITED

Company number 04464549

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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)
16 Jan 2019 MR01 Registration of charge 044645490008, created on 9 January 2019
10 Jan 2019 MR01 Registration of charge 044645490005, created on 9 January 2019
10 Jan 2019 MR01 Registration of charge 044645490006, created on 9 January 2019
19 Jul 2018 TM01 Termination of appointment of Ole Peder Bertelsen as a director on 10 July 2018
02 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
04 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
04 Jul 2017 PSC02 Notification of Arlo (Holdings) Limited as a person with significant control on 6 April 2016
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
14 Jul 2016 CH01 Director's details changed for Mr Ole Peder Bertelsen on 18 June 2016
14 Jul 2016 CH01 Director's details changed for Michael Christian Bertelsen on 18 June 2016
14 Jul 2016 CH03 Secretary's details changed for Michael Christian Bertelsen on 18 June 2016
08 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
06 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Mar 2014 MR01 Registration of charge 044645490004
05 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
10 Jun 2013 AA Accounts for a small company made up to 31 August 2012
12 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a small company made up to 31 August 2011
29 May 2012 CH01 Director's details changed for Mr Ole Peder Bertelsen on 29 May 2012
29 May 2012 CH01 Director's details changed for Michael Christian Bertelsen on 29 May 2012