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WHALE MARTIN LTD

Company number 13094972

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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)
24 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	PSC04	Change of details for Mrs Harriet Jane Whale as a person with significant control on 14 July 2022	View PDF Change of details for Mrs Harriet Jane Whale as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CH01	Director's details changed for Mrs Harriet Jane Whale on 14 July 2022	View PDF Director's details changed for Mrs Harriet Jane Whale on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Aug 2023	AD01	Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ on 7 August 2023	View PDF Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ on 7 August 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AD01	Registered office address changed from Amblestowe Billingshurst Road Wisborough Green Billingshurst West Sussex RH14 0DZ to Ground Floor 45 Pall Mall London SW1Y 5JG on 16 March 2023	View PDF Registered office address changed from Amblestowe Billingshurst Road Wisborough Green Billingshurst West Sussex RH14 0DZ to Ground Floor 45 Pall Mall London SW1Y 5JG on 16 March 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CH01	Director's details changed for Mr Matthew Elliott Whale on 24 December 2022	View PDF Director's details changed for Mr Matthew Elliott Whale on 24 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC04	Change of details for Mr Matthew Elliott Whale as a person with significant control on 24 December 2022	View PDF Change of details for Mr Matthew Elliott Whale as a person with significant control on 24 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2022	AD01	Registered office address changed from 32 Queens Road New Malden KT3 6BX England to Amblestowe Billingshurst Road Wisborough Green Billingshurst West Sussex RH14 0DZ on 14 July 2022	View PDF Registered office address changed from 32 Queens Road New Malden KT3 6BX England to Amblestowe Billingshurst Road Wisborough Green Billingshurst West Sussex RH14 0DZ on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-22 GBP 100 - link opens in a new window - 13 pages (13 pages)

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