Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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14 Feb 2024 |
CERTNM |
Company name changed jones whyte trust corporation LIMITED\certificate issued on 14/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-17
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21 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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05 Jun 2023 |
PSC02 |
Notification of Jones Whyte Law Ltd as a person with significant control on 6 April 2023
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05 Jun 2023 |
PSC07 |
Cessation of Jones Whyte Llp as a person with significant control on 5 April 2023
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09 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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19 Oct 2022 |
CH03 |
Secretary's details changed for Stephanie Hutton on 19 October 2022
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19 Oct 2022 |
CH03 |
Secretary's details changed for Mr Nicholas William Hay on 19 October 2022
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19 Oct 2022 |
CH03 |
Secretary's details changed for Ross Anderson on 19 October 2022
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27 Jun 2022 |
AP03 |
Appointment of Mr Nicholas William Hay as a secretary on 21 June 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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30 May 2022 |
AP03 |
Appointment of Ross Anderson as a secretary on 25 May 2022
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30 May 2022 |
AP03 |
Appointment of Stephanie Hutton as a secretary on 25 May 2022
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16 Sep 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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30 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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12 Aug 2021 |
AD01 |
Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 August 2021
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26 Jul 2021 |
PSC02 |
Notification of Jones Whyte Llp as a person with significant control on 29 April 2021
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26 Jul 2021 |
PSC07 |
Cessation of Andrew John Robertson as a person with significant control on 29 April 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Stewart John Moore as a director on 29 April 2021
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11 Jun 2021 |
AP01 |
Appointment of Mr Greg William Thomas Whyte as a director on 29 April 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Andrew John Robertson as a director on 29 April 2021
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11 Jun 2021 |
AP01 |
Appointment of Mr Ross Alexander Jones as a director on 29 April 2021
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20 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-30
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