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WHITEHAYES HOUSE ESTATE LIMITED

Company number 04851290

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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)
29 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with updates
13 Jun 2024 AA Accounts for a dormant company made up to 25 March 2024
02 Nov 2023 AA Total exemption full accounts made up to 25 March 2023
21 Sep 2023 TM01 Termination of appointment of Colin Thomas Wilson as a director on 20 September 2023
31 Jul 2023 CS01 Confirmation statement made on 29 July 2023 with updates
31 Mar 2023 AP04 Appointment of Arquero Management Ltd as a secretary on 26 March 2023
31 Mar 2023 TM02 Termination of appointment of Burns Property Management & Lettings Limited as a secretary on 26 March 2023
31 Mar 2023 AD01 Registered office address changed from C/O Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF England to 14 Queensway New Milton Hampshire BH25 5NN on 31 March 2023
04 Aug 2022 AA Total exemption full accounts made up to 25 March 2022
03 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with updates
03 Aug 2022 CH01 Director's details changed for Ian Christopher Sales on 28 July 2022
15 Oct 2021 AA Total exemption full accounts made up to 25 March 2021
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with updates
14 Jan 2021 AP01 Appointment of Mrs Dyana Marion Carne Hines as a director on 14 January 2021
04 Sep 2020 AA Total exemption full accounts made up to 25 March 2020
02 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with updates
15 Jul 2020 AP04 Appointment of Burns Property Management & Lettings Limited as a secretary on 1 May 2020
15 Jul 2020 TM02 Termination of appointment of Jwt (South) Limited as a secretary on 1 May 2020
14 Jan 2020 AD01 Registered office address changed from 1-3 Seamoor Road Bournemouth BH4 9AA to C/O Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on 14 January 2020
23 Aug 2019 AA Total exemption full accounts made up to 25 March 2019
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
02 Nov 2018 AA Total exemption full accounts made up to 25 March 2018
31 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with updates
22 Nov 2017 AA Total exemption full accounts made up to 25 March 2017
01 Aug 2017 TM01 Termination of appointment of Jennifer Ann Hayes as a director on 1 August 2017