Companies House does not verify the accuracy of the information filed

WHITBURN ESTATES LIMITED

Company number 12515360

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
21 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Feb 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-15 - link opens in a new window - 3 pages (3 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Minel Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 15 May 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Minel Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 15 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	PSC01	Notification of John Wade as a person with significant control on 15 May 2020	View PDF Notification of John Wade as a person with significant control on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	PSC01	Notification of Timothy John Whiting as a person with significant control on 15 May 2020	View PDF Notification of Timothy John Whiting as a person with significant control on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 15 May 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	AP01	Appointment of Mr John Wade as a director on 15 May 2020	View PDF Appointment of Mr John Wade as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 15 May 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 15 May 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP 1 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

WHITBURN ESTATES LIMITED

Filter by category