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WHITTLEBURY HALL & SPA LIMITED

Company number 07839199

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	MR04	Satisfaction of charge 078391990006 in full	View PDF Satisfaction of charge 078391990006 in full - link opens in a new window - 1 page (1 page)
01 May 2024	MR04	Satisfaction of charge 078391990007 in full	View PDF Satisfaction of charge 078391990007 in full - link opens in a new window - 1 page (1 page)
30 Jan 2024	PSC07	Cessation of Whittlebury Hall Limited as a person with significant control on 2 December 2016	View PDF Cessation of Whittlebury Hall Limited as a person with significant control on 2 December 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 30 December 2021 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
04 Mar 2021	TM01	Termination of appointment of Paul Douglas Critcher as a director on 28 February 2021	View PDF Termination of appointment of Paul Douglas Critcher as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
12 Jun 2020	TM01	Termination of appointment of Bernhard Zechner as a director on 30 April 2020	View PDF Termination of appointment of Bernhard Zechner as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
20 May 2019	MR01	Registration of charge 078391990008, created on 17 May 2019	View PDF Registration of charge 078391990008, created on 17 May 2019 - link opens in a new window - 56 pages (56 pages)
20 May 2019	MR01	Registration of charge 078391990009, created on 17 May 2019	View PDF Registration of charge 078391990009, created on 17 May 2019 - link opens in a new window - 57 pages (57 pages)
18 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	View PDF Confirmation statement made on 2 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
05 Jan 2018	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
20 Mar 2017	TM01	Termination of appointment of Michael Stott as a director on 31 January 2017	View PDF Termination of appointment of Michael Stott as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)

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WHITTLEBURY HALL & SPA LIMITED

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