WHITTLES MANAGEMENT COMPANY LIMITED
Company number 11273616
- Company Overview for WHITTLES MANAGEMENT COMPANY LIMITED (11273616)
- Filing history for WHITTLES MANAGEMENT COMPANY LIMITED (11273616)
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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) |
|---|---|---|---|
| 11 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 14 Mar 2024 | CS01 | Confirmation statement made on 14 March 2024 with no updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 24 Mar 2023 | CS01 | Confirmation statement made on 23 March 2023 with updates | |
| 24 Mar 2023 | TM01 | Termination of appointment of Darren Kevin Wadhams as a director on 24 March 2023 | |
| 24 Mar 2023 | TM02 | Termination of appointment of Mark Evan Jones as a secretary on 24 March 2023 | |
| 24 Mar 2023 | AP04 | Appointment of Swa (Uk) Ltd as a secretary on 11 March 2023 | |
| 24 Mar 2023 | AP01 | Appointment of Ms Julie Marie Thomas-Smith as a director on 11 March 2023 | |
| 24 Mar 2023 | AP01 | Appointment of Mr Alexander Robert Yeldham as a director on 23 March 2023 | |
| 09 Sep 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
| 06 Sep 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 17 May 2022 | AD01 | Registered office address changed from Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU England to 1 & 2 the Office Pledgdon Hall Henham Bishop's Stortford CM22 6BJ on 17 May 2022 | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 23 March 2022 with no updates | |
| 01 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 09 Apr 2021 | CS01 | Confirmation statement made on 23 March 2021 with no updates | |
| 17 Feb 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 06 Oct 2020 | AD01 | Registered office address changed from Suite 1, the Old Farmhouse Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 6 October 2020 | |
| 06 Oct 2020 | AD01 | Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Parsonage Road Takeley Bishop's Stortford CM22 6PU on 6 October 2020 | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 23 March 2020 with no updates | |
| 21 Nov 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 01 Aug 2019 | AD01 | Registered office address changed from 117 Charterhouse Street London EC1M 6PN to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019 | |
| 10 Apr 2019 | CS01 | Confirmation statement made on 23 March 2019 with no updates | |
| 24 Mar 2018 | NEWINC | Incorporation |