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WHITLOCK AND HEAPS LTD

Company number 11868970

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2024	TM01	Termination of appointment of Sonya Fisk as a director on 25 March 2024	View PDF Termination of appointment of Sonya Fisk as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Peter John Fisk as a director on 25 March 2024	View PDF Termination of appointment of Peter John Fisk as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	PSC02	Notification of Jnfs Properties Ltd as a person with significant control on 31 October 2023	View PDF Notification of Jnfs Properties Ltd as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC07	Cessation of Sonya Fisk as a person with significant control on 31 October 2023	View PDF Cessation of Sonya Fisk as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC07	Cessation of Peter John Fisk as a person with significant control on 31 October 2023	View PDF Cessation of Peter John Fisk as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 March 2022	View PDF Previous accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with updates	View PDF Confirmation statement made on 7 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Feb 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	AP01	Appointment of Mrs Nyree Laura Fisk as a director on 1 February 2020	View PDF Appointment of Mrs Nyree Laura Fisk as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 January 2020	View PDF Previous accounting period shortened from 31 March 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
08 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-08 GBP 100 - link opens in a new window - 21 pages (21 pages)

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WHITLOCK AND HEAPS LTD

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