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THE WHITE HOUSE PUTNEY (FREEHOLD) LIMITED

Company number 04646206

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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)
01 Nov 2024 PSC01 Notification of Mark Reginald St John Pumfrey as a person with significant control on 28 March 2024
01 Nov 2024 AA Accounts for a dormant company made up to 31 January 2024
07 Sep 2024 CS01 Confirmation statement made on 26 July 2024 with updates
07 Sep 2024 PSC07 Cessation of Luke Alexander Leslie as a person with significant control on 28 March 2024
07 Sep 2024 AP01 Appointment of Mr Mark Reginald Pumfrey as a director on 6 September 2024
06 Sep 2024 AP03 Appointment of Mr Mark Reginald Pumfrey as a secretary on 6 September 2024
06 Sep 2024 TM02 Termination of appointment of Antony James Chandler as a secretary on 6 September 2024
06 Sep 2024 TM01 Termination of appointment of Luke Alexander Leslie as a director on 6 September 2024
23 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
11 Oct 2023 CH01 Director's details changed for Mr Jason Mark Jefferys on 23 July 2017
24 Aug 2023 AP01 Appointment of Mr Antony James Chandler as a director on 18 August 2023
24 Aug 2023 TM01 Termination of appointment of Ioannis Kougioumtzis as a director on 23 August 2023
24 Aug 2023 TM02 Termination of appointment of Julian James West as a secretary on 18 August 2023
22 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with updates
31 Jan 2023 AP03 Appointment of Mr Antony James Chandler as a secretary on 31 January 2023
31 Jan 2023 AD01 Registered office address changed from The Barn Cow Lane Bushey Hertfordshire WD23 3EL to 115 Deodar Road, London Deodar Road London SW15 2NU on 31 January 2023
03 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
31 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
15 Nov 2021 AA Accounts for a dormant company made up to 31 January 2021
26 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
16 Mar 2021 AA Accounts for a dormant company made up to 31 January 2020
07 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
28 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
31 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
29 Oct 2018 AA Micro company accounts made up to 31 January 2018