WHITBY 1 (CSL) LIMITED

Company number 08620141

Date	Type	Description	View / Download
15 Nov 2024	CERTNM	Company name changed compliance star LIMITED\certificate issued on 15/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-15	(3 pages)
07 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	(3 pages)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
24 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
30 Jun 2022	TM01	Termination of appointment of Nicholas Ian Cole as a director on 30 June 2022	(1 page)
27 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	(3 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
26 Apr 2021	AP01	Appointment of Mrs Sophie Elizabeth Long as a director on 26 April 2021	(2 pages)
10 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(7 pages)
14 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
21 Jul 2020	TM01	Termination of appointment of Stephen Nicholas Hardy as a director on 30 April 2020	(1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
22 Nov 2019	TM01	Termination of appointment of Joseph Albert Bourne as a director on 22 November 2019	(1 page)
13 Aug 2019	AD01	Registered office address changed from 80 Coleman Street London EC2R 5BJ England to 4 st. Paul's Churchyard London EC4M 8AY on 13 August 2019	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(4 pages)
13 Dec 2018	PSC07	Cessation of Dragontail Ventures Limited as a person with significant control on 31 July 2018	(1 page)
13 Dec 2018	PSC02	Notification of Thistle Initiatives Limited as a person with significant control on 31 July 2018	(2 pages)
15 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
23 Oct 2018	AP01	Appointment of Mr Nicholas Ian Cole as a director on 22 October 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Mr Stephen Nicholas Hardy as a director on 22 October 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Mr Joseph Albert Bourne as a director on 22 October 2018	(2 pages)
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
07 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL