WHITEHALL COURT LONDON LIMITED

03867596
4 CARLOS PLACE LONDON W1K 3AW

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2024 accounts Annual Accounts 8 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2023 accounts Annual Accounts 8 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 accounts Annual Accounts 8 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 8 Buy now
22 Dec 2020 accounts Annual Accounts 8 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 8 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 8 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 officers Termination of appointment of secretary (Siu Shu Gregory) 1 Buy now
25 Sep 2017 accounts Annual Accounts 5 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 accounts Annual Accounts 5 Buy now
23 Dec 2015 accounts Annual Accounts 5 Buy now
25 Nov 2015 annual-return Annual Return 3 Buy now
23 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Nov 2014 annual-return Annual Return 3 Buy now
30 Sep 2014 accounts Annual Accounts 5 Buy now
10 Apr 2014 officers Termination of appointment of director (Anees Saqui) 1 Buy now
10 Apr 2014 officers Appointment of director (Mr George Christopher Hammer) 2 Buy now
05 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
19 Nov 2013 annual-return Annual Return 3 Buy now
11 Oct 2013 officers Appointment of secretary (Ms Siu Shu Gregory) 1 Buy now
11 Oct 2013 officers Appointment of director (Mr Anees Saqui) 2 Buy now
11 Oct 2013 officers Termination of appointment of secretary (Nigel Wilson) 1 Buy now
11 Oct 2013 officers Termination of appointment of director (Peregrine Lloyd) 1 Buy now
11 Oct 2013 officers Termination of appointment of director (Godfrey Blott) 1 Buy now
11 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Oct 2013 capital Return of Allotment of shares 4 Buy now
08 Oct 2013 mortgage Registration of a charge 42 Buy now
19 Sep 2013 accounts Annual Accounts 4 Buy now
29 Oct 2012 annual-return Annual Return 4 Buy now
27 Sep 2012 accounts Annual Accounts 5 Buy now
31 Oct 2011 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 8 Buy now
25 Oct 2010 annual-return Annual Return 4 Buy now
20 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Oct 2010 accounts Annual Accounts 9 Buy now
02 Aug 2010 officers Appointment of secretary (Mr Nigel John Cadbury Wilson) 1 Buy now
02 Aug 2010 officers Termination of appointment of secretary (Peregrine Lloyd) 1 Buy now
27 Jan 2010 accounts Annual Accounts 10 Buy now
11 Nov 2009 annual-return Annual Return 5 Buy now
11 Nov 2009 officers Change of particulars for director (Peregrine Murray Addison Lloyd) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Godfrey Alexander Blott) 2 Buy now
22 Apr 2009 annual-return Return made up to 25/10/08; full list of members 3 Buy now
23 Mar 2009 annual-return Return made up to 25/10/07; full list of members 3 Buy now
16 Jan 2009 officers Appointment terminated secretary timothy saunders 1 Buy now
16 Jan 2009 officers Secretary appointed peregrine murray addison lloyd 2 Buy now
28 Oct 2008 annual-return Return made up to 25/10/06; full list of members 3 Buy now
27 Oct 2008 address Location of register of members 1 Buy now
27 Oct 2008 address Registered office changed on 27/10/2008 from colleagues house 130-132 wells road bath BA2 3AH 1 Buy now
27 Oct 2008 address Location of debenture register 1 Buy now
27 Oct 2008 officers Director's change of particulars / godfrey blott / 01/10/2007 1 Buy now
22 Oct 2008 accounts Annual Accounts 10 Buy now
03 Sep 2007 accounts Annual Accounts 10 Buy now
24 Jul 2007 address Registered office changed on 24/07/07 from: 5TH floor 140 brompton road london SW3 1HY 1 Buy now
25 Jul 2006 accounts Annual Accounts 11 Buy now
03 Nov 2005 annual-return Return made up to 25/10/05; full list of members 7 Buy now
25 Oct 2005 accounts Annual Accounts 11 Buy now
10 Nov 2004 annual-return Return made up to 25/10/04; full list of members 7 Buy now
25 Jun 2004 accounts Annual Accounts 10 Buy now
04 Nov 2003 annual-return Return made up to 25/10/03; full list of members 7 Buy now
21 Oct 2003 address Registered office changed on 21/10/03 from: 4TH floor charter house 2 farringdon road london EC1M 3HN 1 Buy now
01 Sep 2003 accounts Annual Accounts 10 Buy now
28 Nov 2002 annual-return Return made up to 25/10/02; full list of members 7 Buy now
04 Nov 2002 accounts Annual Accounts 12 Buy now
24 Apr 2002 accounts Annual Accounts 10 Buy now
26 Jan 2002 address Registered office changed on 26/01/02 from: kings court parsonage lane bath BA1 1ER 1 Buy now
05 Nov 2001 annual-return Return made up to 25/10/01; full list of members 7 Buy now
28 Nov 2000 accounts Accounting reference date extended from 31/10/00 to 31/12/00 1 Buy now
10 Nov 2000 officers New secretary appointed 2 Buy now
10 Nov 2000 officers Director resigned 1 Buy now
03 Nov 2000 annual-return Return made up to 25/10/00; full list of members 7 Buy now
13 Jan 2000 officers New director appointed 3 Buy now
24 Nov 1999 officers New director appointed 2 Buy now
23 Nov 1999 change-of-name Certificate Change Of Name Company 2 Buy now
16 Nov 1999 officers New director appointed 2 Buy now
16 Nov 1999 officers New director appointed 2 Buy now
16 Nov 1999 address Registered office changed on 16/11/99 from: sackville house 40 piccadilly london W1V 9PA 1 Buy now
16 Nov 1999 officers Director resigned 1 Buy now
25 Oct 1999 incorporation Incorporation Company 13 Buy now