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WHITHAVEN INVESTMENTS LTD

Company number 04760165

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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)
23 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
14 Feb 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
30 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
13 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Feb 2023 AD01 Registered office address changed from Kinetic Centre C/O Spring Finance Theobald Street Borehamwood Herts. WD6 4PJ England to C/O Spring Finance Limited 3 Theobald Court Theobald Street Borehamwood Herts WD6 4RN on 13 February 2023
21 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
15 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
29 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
25 Nov 2021 PSC01 Notification of Thelma Epstein as a person with significant control on 1 November 2021
25 Nov 2021 PSC07 Cessation of Norman Clifford Epstein as a person with significant control on 1 November 2021
11 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
17 Feb 2021 AD01 Registered office address changed from C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to Kinetic Centre C/O Spring Finance Theobald Street Borehamwood Herts. WD6 4PJ on 17 February 2021
10 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
10 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
25 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
13 May 2019 AD01 Registered office address changed from Stanmore House 1st Floor 15 - 19 Church Road Stanmore Middlesex HA7 4AR to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 13 May 2019
12 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
22 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
05 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
12 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014