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WHITEACRE CONSULTING LTD

Company number 08502255

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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)
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with updates
24 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
08 Jun 2023 AP04 Appointment of Accomplish Secretaries Limited as a secretary on 1 June 2023
08 Jun 2023 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 1 June 2023
25 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
13 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
21 Mar 2023 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 21 March 2023
29 Jun 2022 AA Total exemption full accounts made up to 30 April 2021
29 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
05 May 2022 CS01 Confirmation statement made on 24 April 2022 with updates
29 Jun 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
04 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
11 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
06 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
09 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
26 Oct 2017 PSC04 Change of details for Mr Dimitrios Maris as a person with significant control on 30 June 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
30 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 June 2017
16 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016