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WHITEHALL BID LIMITED

Company number 13291239

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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)
08 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
04 Nov 2024	TM01	Termination of appointment of Anne Brigid Theresa Mccann as a director on 4 November 2024	View PDF Termination of appointment of Anne Brigid Theresa Mccann as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
25 Oct 2023	AD01	Registered office address changed from 22a St James’S Square London SW1Y 4JH United Kingdom to 54 Wilton Road London SW1V 1DE on 25 October 2023	View PDF Registered office address changed from 22a St James’S Square London SW1Y 4JH United Kingdom to 54 Wilton Road London SW1V 1DE on 25 October 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CH01	Director's details changed for Ms Ruth Anne Casey on 1 July 2023	View PDF Director's details changed for Ms Ruth Anne Casey on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
13 Dec 2022	AP01	Appointment of Dr Anne Brigid Theresa Mccann as a director on 7 December 2022	View PDF Appointment of Dr Anne Brigid Theresa Mccann as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AP01	Appointment of Laura Ewing as a director on 15 December 2021	View PDF Appointment of Laura Ewing as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CH01	Director's details changed for Mrs Ruth Anne Casey on 1 October 2021	View PDF Director's details changed for Mrs Ruth Anne Casey on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CH01	Director's details changed for Mr Nigel Auriol Hughes on 1 October 2021	View PDF Director's details changed for Mr Nigel Auriol Hughes on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AD01	Registered office address changed from 2nd Floor 14 Buckingham Palace Road London SW1W 0QP United Kingdom to 22a St James’S Square London SW1Y 4JH on 4 October 2021	View PDF Registered office address changed from 2nd Floor 14 Buckingham Palace Road London SW1W 0QP United Kingdom to 22a St James’S Square London SW1Y 4JH on 4 October 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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