Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2024 |
AD01 |
Registered office address changed from 5th Floor 17 st Swithin's Lane London EC4N 8AL United Kingdom to 24 Endell Street London WC2H 9HQ on 1 July 2024
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20 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Gary Nigel Withers on 31 July 2019
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27 Nov 2023 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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02 Aug 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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15 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Graham John Matthews on 19 December 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr James Mitchell Muir on 13 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Gary Nigel Withers on 13 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Graham John Matthews on 13 September 2022
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12 Sep 2022 |
PSC05 |
Change of details for Patrizia Ag as a person with significant control on 15 July 2022
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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27 Apr 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Graham John Matthews on 6 April 2022
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14 Feb 2022 |
PSC07 |
Cessation of Graham John Matthews as a person with significant control on 1 February 2022
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14 Feb 2022 |
PSC02 |
Notification of Patrizia Ag as a person with significant control on 1 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Richard Duc Binh Banh as a director on 1 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr James Mitchell Muir as a director on 1 February 2022
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02 Feb 2022 |
CERTNM |
Company name changed whitehelm capital LIMITED\certificate issued on 02/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-31
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22 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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23 Sep 2021 |
AA |
Full accounts made up to 30 June 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Simon James Green as a director on 5 February 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr Richard Duc Binh Banh as a director on 5 February 2021
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