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WHITNEY WILSON HOLDINGS LIMITED

Company number 10776771

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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)
03 Oct 2024 AA Micro company accounts made up to 31 May 2024
25 May 2024 DISS40 Compulsory strike-off action has been discontinued
23 May 2024 AA Accounts for a dormant company made up to 31 May 2023
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
10 Mar 2023 AA Micro company accounts made up to 31 May 2022
26 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
26 Jan 2023 AD01 Registered office address changed from 555-557 Cranbrook Road Ilford Essex IG2 6HE United Kingdom to 7 Applegate Court Appledore Ashford Kent TN26 2AQ on 26 January 2023
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
04 Jan 2022 PSC07 Cessation of Benjamin George Wilson as a person with significant control on 22 December 2021
04 Jan 2022 PSC02 Notification of Ambrose Lettings Ltd as a person with significant control on 22 December 2021
04 Jan 2022 PSC07 Cessation of Christopher Whitney as a person with significant control on 22 December 2021
04 Jan 2022 TM01 Termination of appointment of Benjamin George Wilson as a director on 22 December 2021
04 Jan 2022 TM01 Termination of appointment of Christopher Whitney as a director on 22 December 2021
04 Jan 2022 AP01 Appointment of Mr Alrik Green as a director on 22 December 2021
04 Jan 2022 AP01 Appointment of Mr Adam Niall Ambrose as a director on 22 December 2021
24 Dec 2021 AA Micro company accounts made up to 31 May 2021
23 Jun 2021 CH01 Director's details changed for Mr Benjamin George Wilson on 23 June 2021
23 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with updates
06 Nov 2020 AD01 Registered office address changed from Flat 1 Centenary Court 60 Albemarle Road Beckenham BR3 5HY England to 555-557 Cranbrook Road Ilford Essex IG2 6HE on 6 November 2020
28 Sep 2020 AA Micro company accounts made up to 31 May 2020
21 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
17 Feb 2020 AA Micro company accounts made up to 31 May 2019
07 Jun 2019 AD01 Registered office address changed from 68 Henley Drive Frimley Green Camberley GU16 6NF England to Flat 1 Centenary Court 60 Albemarle Road Beckenham BR3 5HY on 7 June 2019
21 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates