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JAMES WHITELEY LTD

Company number 09321175

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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)
25 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
14 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
14 Dec 2023 TM01 Termination of appointment of Victoria Anne Grant as a director on 1 March 2023
29 Aug 2023 AA Micro company accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
21 May 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
14 Apr 2021 AP01 Appointment of Mrs Victoria Anne Grant as a director on 25 February 2021
18 Mar 2021 AA Micro company accounts made up to 31 August 2020
18 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-05
23 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
05 Mar 2020 AA Micro company accounts made up to 31 August 2019
17 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
13 Nov 2019 CH01 Director's details changed for Mr James Jack Whiteley on 11 November 2019
13 Nov 2019 PSC04 Change of details for Mr James Jack Whiteley as a person with significant control on 11 November 2019
05 Apr 2019 AA Micro company accounts made up to 31 August 2018
05 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
23 Feb 2018 AA Micro company accounts made up to 31 August 2017
15 Jan 2018 CS01 Confirmation statement made on 20 November 2017 with no updates
25 Jul 2017 MR01 Registration of charge 093211750001, created on 24 July 2017
02 Jun 2017 AA Micro company accounts made up to 31 August 2016
09 Jan 2017 CS01 Confirmation statement made on 20 November 2016 with updates
25 Jul 2016 AA Micro company accounts made up to 31 August 2015
18 Jul 2016 AD01 Registered office address changed from Clements House 1279 London Road Leigh-on-Sea Essex SS9 2AD to Unit 8 Capitol Industrial Est Fulmar Way Wickford Essex SS11 8YW on 18 July 2016