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WHITLAW LIMITED

Company number 10085876

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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)
10 Oct 2024 AA Micro company accounts made up to 31 March 2024
14 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
11 Oct 2023 AA Micro company accounts made up to 31 March 2023
02 Aug 2023 PSC04 Change of details for Mrs Jane Caroline Mariel Varley as a person with significant control on 11 May 2023
02 Aug 2023 CH01 Director's details changed for Mrs Jane Caroline Mariel Varley on 11 May 2023
12 May 2023 CERTNM Company name changed albury search LIMITED\certificate issued on 12/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-12
11 May 2023 PSC01 Notification of James Varley as a person with significant control on 2 May 2023
11 May 2023 PSC04 Change of details for Mrs Jane Caroline Mariel Varley as a person with significant control on 2 May 2023
11 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
11 May 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 2
11 May 2023 AD01 Registered office address changed from 1-3 Old Mill Road Hunton Bridge Kings Langley WD4 8rd England to C/O Dickinsons Brandon House, First Floor, 90 the Broadway Chesham Bucks HP5 1EG on 11 May 2023
11 May 2023 AP01 Appointment of Mr James Nathan Varley as a director on 2 May 2023
10 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
01 Sep 2022 AA Micro company accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
10 Nov 2021 AA Micro company accounts made up to 31 March 2021
24 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
23 Jun 2021 CS01 Confirmation statement made on 3 March 2021 with updates
22 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2020 AA Micro company accounts made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates