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WHITEHALL PARK HOLDINGS LTD

Company number 10837722

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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)
20 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Sep 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AD01	Registered office address changed from 2 Fauna Close Stanmore HA7 4PX England to Aston House Cornwall Avenue London N3 1LF on 28 August 2024	View PDF Registered office address changed from 2 Fauna Close Stanmore HA7 4PX England to Aston House Cornwall Avenue London N3 1LF on 28 August 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AD01	Registered office address changed from 106 Hampstead Road London NW1 2LS England to 2 Fauna Close Stanmore HA7 4PX on 20 October 2023	View PDF Registered office address changed from 106 Hampstead Road London NW1 2LS England to 2 Fauna Close Stanmore HA7 4PX on 20 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2022	AD01	Registered office address changed from 76 Haverstock Hill London NW3 2BE England to 106 Hampstead Road London NW1 2LS on 30 September 2022	View PDF Registered office address changed from 76 Haverstock Hill London NW3 2BE England to 106 Hampstead Road London NW1 2LS on 30 September 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 27 June 2019 GBP 102	View PDF Statement of capital following an allotment of shares on 27 June 2019 GBP 102 - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Approved under section 190 of the companies act 2006 27/06/2019	View PDF Resolutions RES13 ‐ Approved under section 190 of the companies act 2006 27/06/2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	MR01	Registration of charge 108377220001, created on 7 February 2018	View PDF Registration of charge 108377220001, created on 7 February 2018 - link opens in a new window - 28 pages (28 pages)
08 Feb 2018	MR01	Registration of charge 108377220002, created on 7 February 2018	View PDF Registration of charge 108377220002, created on 7 February 2018 - link opens in a new window - 29 pages (29 pages)
08 Nov 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	AD01	Registered office address changed from 106 Hampstead Road London NW1 2LS United Kingdom to 76 Haverstock Hill London NW3 2BE on 8 November 2017	View PDF Registered office address changed from 106 Hampstead Road London NW1 2LS United Kingdom to 76 Haverstock Hill London NW3 2BE on 8 November 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-27 GBP 100 - link opens in a new window - 12 pages (12 pages)

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WHITEHALL PARK HOLDINGS LTD

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