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WHITEHALL CARE LIMITED

Company number 05867622

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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)
02 Sep 2016 CH01 Director's details changed for Mr Alan John Sheldon on 6 April 2016
03 Aug 2016 AA Total exemption full accounts made up to 31 October 2015
07 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
06 Aug 2015 AA Total exemption full accounts made up to 31 October 2014
16 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
16 Mar 2015 TM02 Termination of appointment of Jacqueline Ann Sheldon as a secretary on 3 March 2015
24 Feb 2015 CH01 Director's details changed for Mr Alan John Sheldon on 6 February 2015
08 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
31 Oct 2013 AD01 Registered office address changed from Axis 15 Axis Court Mallard Way Riverside Buisness Park Swansea Vale Swansea SA7 0AJ on 31 October 2013
31 Oct 2013 CH01 Director's details changed for Mr Alan John Sheldon on 24 September 2013
22 Aug 2013 CH03 Secretary's details changed for Mrs Jacqueline Ann Sheldon on 6 July 2013
02 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
22 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
02 Aug 2012 AA Total exemption full accounts made up to 31 October 2011
26 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
26 Jul 2012 CH01 Director's details changed for Mr Alan John Sheldon on 5 July 2012
02 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
28 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
03 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
26 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mr Alan John Sheldon on 5 July 2010
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Jul 2009 363a Return made up to 05/07/09; full list of members