- Company Overview for WHITEHILLBUSINESSSERVICES LIMITED (05823641)
- Filing history for WHITEHILLBUSINESSSERVICES LIMITED (05823641)
- People for WHITEHILLBUSINESSSERVICES LIMITED (05823641)
- More for WHITEHILLBUSINESSSERVICES LIMITED (05823641)
| 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) |
|---|---|---|---|
| 19 Jun 2019 | AP01 | Appointment of Mrs Nicola Sarson as a director on 17 June 2019 | |
| 19 Jun 2019 | AP01 | Appointment of Mrs Chloe Playle as a director on 17 June 2019 | |
| 27 Mar 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 19 Jun 2018 | CS01 | Confirmation statement made on 19 June 2018 with updates | |
| 04 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
| 25 Apr 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 21 Jun 2017 | AA | Micro company accounts made up to 30 September 2016 | |
| 06 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 17 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
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| 17 Nov 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 25 Nov 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 20 Nov 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 03 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 19 Sep 2012 | AA01 | Current accounting period extended from 31 May 2013 to 30 September 2013 | |
| 01 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 01 Jun 2012 | CH01 | Director's details changed for Mr Brian Andrew Senior on 1 June 2012 | |
| 01 Jun 2012 | CH03 | Secretary's details changed for Mr Brian Andrew Senior on 1 June 2012 | |
| 01 Jun 2012 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 24 May 2012 | CERTNM |
Company name changed maximage LTD\certificate issued on 24/05/12
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| 22 May 2012 | AD01 | Registered office address changed from Ruahine Hankerton Rd Upper Minety Malmesbury Wiltshire SN16 9PR on 22 May 2012 | |
| 02 Jun 2011 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 28 May 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
| 12 Jun 2010 | AA | Accounts for a dormant company made up to 31 May 2010 |