WHITESTONES HOUSE LIMITED

01363639
REEDHAM HOUSE 31 KING STREET WEST MANCHESTER GREATER MANCHESTER M3 2PJ

Documents

Documents
Date Category Description Pages
19 Jul 2024 accounts Annual Accounts 5 Buy now
26 Mar 2024 accounts Annual Accounts 5 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 5 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 5 Buy now
12 Oct 2021 officers Termination of appointment of secretary (Fft Company Secretarial Limited) 1 Buy now
17 Mar 2021 accounts Annual Accounts 5 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 accounts Annual Accounts 5 Buy now
26 Mar 2019 officers Termination of appointment of director (Tennon Real Estate Inc) 1 Buy now
26 Mar 2019 officers Appointment of director (Mr Davit Ghazaryan) 2 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2018 accounts Annual Accounts 5 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2018 officers Appointment of director (Mr Antti Ilmari Kari) 2 Buy now
05 Mar 2018 officers Termination of appointment of director (Jeroen Seghers) 1 Buy now
26 Jan 2018 accounts Annual Accounts 5 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 5 Buy now
10 Mar 2016 annual-return Annual Return 9 Buy now
03 Mar 2016 officers Appointment of director (Mr Jeroen Seghers) 2 Buy now
13 Jan 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
05 Jan 2016 officers Termination of appointment of director (Marco Bianchi) 1 Buy now
05 Jan 2016 officers Appointment of director (Mr Syed Kamraan Shariff) 2 Buy now
22 Dec 2015 accounts Annual Accounts 5 Buy now
15 Dec 2015 officers Appointment of corporate director (Tennon Real Estate Inc) 2 Buy now
15 Dec 2015 officers Termination of appointment of director (Andrey Popov) 1 Buy now
11 Mar 2015 annual-return Annual Return 10 Buy now
23 Dec 2014 accounts Annual Accounts 5 Buy now
19 Dec 2014 officers Appointment of corporate secretary (Fft Company Secretarial Limited) 2 Buy now
19 Dec 2014 officers Termination of appointment of secretary (Colin Crawford) 1 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2014 annual-return Annual Return 8 Buy now
06 Jan 2014 accounts Annual Accounts 5 Buy now
27 Aug 2013 officers Termination of appointment of director (Richard Sehayek) 1 Buy now
18 Jun 2013 resolution Resolution 1 Buy now
18 Mar 2013 annual-return Annual Return 8 Buy now
07 Jan 2013 accounts Annual Accounts 5 Buy now
08 Aug 2012 officers Termination of appointment of director (Sandra Weston) 1 Buy now
08 Aug 2012 officers Appointment of director (Mr Michael Cohen) 2 Buy now
06 Jul 2012 officers Appointment of secretary (Mr Colin Crawford) 1 Buy now
06 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2012 officers Termination of appointment of secretary (Integrity Property Management Ltd) 1 Buy now
29 Feb 2012 annual-return Annual Return 9 Buy now
08 Jan 2012 accounts Annual Accounts 6 Buy now
13 May 2011 officers Termination of appointment of director (Melvin Weston) 1 Buy now
13 May 2011 officers Termination of appointment of director (Maria Romero De La Roche) 1 Buy now
05 Apr 2011 annual-return Annual Return 12 Buy now
24 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2011 officers Appointment of corporate secretary (Integrity Property Management Ltd) 2 Buy now
19 Feb 2011 officers Termination of appointment of secretary (Colin Crawford) 1 Buy now
31 Dec 2010 officers Appointment of director (Mr Richard Sehayek) 2 Buy now
31 Dec 2010 officers Appointment of director (Mr Rashid Rahgozar) 2 Buy now
19 Sep 2010 officers Termination of appointment of director (Patricia Crawford) 1 Buy now
19 Sep 2010 officers Termination of appointment of director (Colin Crawford) 1 Buy now
06 Aug 2010 accounts Annual Accounts 5 Buy now
23 Mar 2010 annual-return Annual Return 10 Buy now
19 Mar 2010 officers Change of particulars for director (Melvin Owen Weston) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Marco Bianchi) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Maria Marcela Romero De La Roche) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Mr Andrey Popov) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Sandra Carolyn Weston) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Michael Christian Masterson) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Patricia Ann Crawford) 2 Buy now
18 Mar 2010 officers Termination of appointment of director (Ann Oppenheim) 1 Buy now
10 Dec 2009 accounts Annual Accounts 5 Buy now
02 Apr 2009 annual-return Return made up to 17/02/09; full list of members 8 Buy now
02 Apr 2009 officers Appointment terminated director george oppenheim 1 Buy now
04 Feb 2009 accounts Annual Accounts 5 Buy now
19 Aug 2008 annual-return Return made up to 17/02/08; full list of members 9 Buy now
28 Mar 2008 officers Director appointed mr andrey popov 1 Buy now
18 Feb 2008 officers New director appointed 1 Buy now
18 Feb 2008 officers New director appointed 1 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
30 Jan 2008 accounts Annual Accounts 5 Buy now
09 Mar 2007 annual-return Return made up to 17/02/07; full list of members 5 Buy now
27 Jan 2007 accounts Annual Accounts 5 Buy now
07 Aug 2006 annual-return Return made up to 17/02/06; full list of members 5 Buy now
07 Aug 2006 officers New director appointed 1 Buy now
07 Aug 2006 address Location of register of members 1 Buy now
07 Aug 2006 officers New director appointed 1 Buy now
07 Aug 2006 officers New director appointed 1 Buy now
07 Aug 2006 officers Director resigned 1 Buy now
27 Jan 2006 accounts Annual Accounts 5 Buy now
27 Apr 2005 annual-return Return made up to 17/02/05; full list of members 11 Buy now
04 Feb 2005 accounts Annual Accounts 5 Buy now
10 May 2004 annual-return Return made up to 17/02/04; full list of members 11 Buy now
04 Feb 2004 accounts Annual Accounts 11 Buy now
02 May 2003 annual-return Return made up to 17/02/03; full list of members 12 Buy now
05 Feb 2003 accounts Annual Accounts 11 Buy now
05 Apr 2002 annual-return Return made up to 17/02/02; full list of members 10 Buy now
31 Jan 2002 accounts Annual Accounts 10 Buy now
29 Mar 2001 annual-return Return made up to 17/02/01; full list of members 10 Buy now
02 Feb 2001 accounts Annual Accounts 11 Buy now
06 Apr 2000 annual-return Return made up to 17/02/00; full list of members 10 Buy now
04 Feb 2000 accounts Annual Accounts 11 Buy now