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WHALE MEMBER LTD

Company number 08003186

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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 Dec 2024 CH01 Director's details changed for Reece Daniel Card on 2 December 2024
26 Nov 2024 CS01 Confirmation statement made on 26 November 2024 with updates
26 Nov 2024 PSC01 Notification of Adam David Silverman as a person with significant control on 26 November 2024
26 Nov 2024 PSC07 Cessation of Whale Member, Llc as a person with significant control on 26 November 2024
17 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
23 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
19 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
16 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
12 Oct 2021 CH01 Director's details changed for Reece Daniel Card on 12 October 2021
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
13 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
10 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
04 Mar 2020 AD03 Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT
04 Mar 2020 AD02 Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
12 Dec 2018 PSC02 Notification of Whale Member, Llc as a person with significant control on 12 December 2018
11 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 11 December 2018
11 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
12 Nov 2018 AD01 Registered office address changed from Arquen House 4 - 6 Spicer Street St. Albans Hertfordshire AL3 4PQ to 20 Bevan Court 246 Tredegar Road London E3 2GP on 12 November 2018
09 Nov 2018 AP03 Appointment of Reece Daniel Card as a secretary on 9 November 2018