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WHELAN ASSOCIATES LTD

Company number 11285129

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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)
05 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 29 March 2019	View PDF Second filing of Confirmation Statement dated 29 March 2019 - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2019	CS01	Confirmation statement made on 29 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24	View PDF Confirmation statement made on 29 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24 - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	PSC01	Notification of Matthew Whelan as a person with significant control on 30 March 2018	View PDF Notification of Matthew Whelan as a person with significant control on 30 March 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-30 - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	PSC07	Cessation of Darren Symes as a person with significant control on 30 March 2018	View PDF Cessation of Darren Symes as a person with significant control on 30 March 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 57 Georgelands Ripley Woking GU23 6DF on 30 August 2018	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 57 Georgelands Ripley Woking GU23 6DF on 30 August 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	TM01	Termination of appointment of Darren Symes as a director on 30 March 2018	View PDF Termination of appointment of Darren Symes as a director on 30 March 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AP01	Appointment of Matthew Whelan as a director on 30 March 2018	View PDF Appointment of Matthew Whelan as a director on 30 March 2018 - link opens in a new window - 2 pages (2 pages)
30 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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