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36 WHITEHALL LANE LIMITED

Company number 11108604

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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)
06 Sep 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	CH03	Secretary's details changed for Mr Michael Smith on 30 May 2024	View PDF Secretary's details changed for Mr Michael Smith on 30 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CH01	Director's details changed for Mr Michael Daniel Smith on 30 May 2024	View PDF Director's details changed for Mr Michael Daniel Smith on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AD01	Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 30 May 2024	View PDF Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 30 May 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jul 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2023	CH03	Secretary's details changed for Mr Michael Smith on 31 May 2023	View PDF Secretary's details changed for Mr Michael Smith on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CH01	Director's details changed for Mr Michael Daniel Smith on 31 May 2023	View PDF Director's details changed for Mr Michael Daniel Smith on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AD01	Registered office address changed from Suite 7 Elmhurst 98 - 106 High Road South Woodford E18 2QH United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 31 May 2023	View PDF Registered office address changed from Suite 7 Elmhurst 98 - 106 High Road South Woodford E18 2QH United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 31 May 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
07 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	MR01	Registration of charge 111086040001, created on 25 May 2018	View PDF Registration of charge 111086040001, created on 25 May 2018 - link opens in a new window - 37 pages (37 pages)
29 May 2018	MR01	Registration of charge 111086040002, created on 25 May 2018	View PDF Registration of charge 111086040002, created on 25 May 2018 - link opens in a new window - 21 pages (21 pages)
12 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-12 GBP 100	View PDF Incorporation Statement of capital on 2017-12-12 GBP 100 - link opens in a new window - 30 pages (30 pages)

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36 WHITEHALL LANE LIMITED

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