Advanced company searchLink opens in new window

THE WHITTLING HOUSE LIMITED

Company number 12108904

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
11 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
22 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
18 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
25 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
19 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
27 Sep 2021 CH01 Director's details changed for Mr Thomas Alexander Ashby Leslie on 24 September 2021
23 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
20 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
17 Jun 2021 AD01 Registered office address changed from Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Nrothumberland TD15 1TB England to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 17 June 2021
03 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
07 Apr 2020 CH01 Director's details changed for Mr Richard Neil Sim on 6 March 2020
21 Feb 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 January 2020
18 Nov 2019 AD01 Registered office address changed from Rennie Welch Berwick Workspace Boarding School Yard, 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN England to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Nrothumberland TD15 1TB on 18 November 2019
15 Nov 2019 PSC05 Change of details for Lobster Alta (Holdings) Limited as a person with significant control on 4 November 2019
15 Nov 2019 CH01 Director's details changed for Mr Richard Neil Sim on 7 November 2019
15 Nov 2019 CH01 Director's details changed for Mr Thomas Alexander Ashby Leslie on 4 November 2019
08 Nov 2019 AP01 Appointment of Mr Richard Neil Sim as a director on 7 November 2019
11 Sep 2019 PSC02 Notification of Lobster Alta (Holdings) Limited as a person with significant control on 5 September 2019
11 Sep 2019 PSC07 Cessation of Thomas Alexander Ashby Leslie as a person with significant control on 5 September 2019
17 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-17
  • GBP 1,000