WHITBY AVENUE MANAGEMENT COMPANY LIMITED

05353354
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR

Documents

Documents
Date Category Description Pages
06 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 officers Termination of appointment of secretary (Clyde Secretaries Limited) 1 Buy now
04 Dec 2023 accounts Annual Accounts 5 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 6 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 6 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 accounts Annual Accounts 6 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 accounts Annual Accounts 6 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 7 Buy now
04 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 6 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 5 Buy now
05 Feb 2016 annual-return Annual Return 8 Buy now
31 Dec 2015 accounts Annual Accounts 6 Buy now
05 Mar 2015 officers Termination of appointment of director (Sanjeev 1979 Limnited) 1 Buy now
05 Mar 2015 officers Appointment of corporate director (Direct Eastern Limited) 2 Buy now
05 Mar 2015 annual-return Annual Return 8 Buy now
19 Dec 2014 accounts Annual Accounts 6 Buy now
04 Feb 2014 annual-return Annual Return 8 Buy now
04 Dec 2013 accounts Annual Accounts 6 Buy now
04 Feb 2013 annual-return Annual Return 8 Buy now
23 Nov 2012 accounts Annual Accounts 7 Buy now
07 Feb 2012 annual-return Annual Return 8 Buy now
07 Feb 2012 officers Change of particulars for director (Damian Brady) 2 Buy now
04 Jan 2012 accounts Annual Accounts 7 Buy now
19 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Aug 2011 officers Change of particulars for corporate secretary (Clyde Secretaries Limited) 2 Buy now
07 Feb 2011 annual-return Annual Return 8 Buy now
17 Dec 2010 accounts Annual Accounts 10 Buy now
22 Mar 2010 annual-return Annual Return 6 Buy now
05 Feb 2010 accounts Annual Accounts 10 Buy now
07 Jul 2009 gazette Gazette Notice Compulsary 1 Buy now
03 Jul 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Jul 2009 annual-return Return made up to 04/02/09; full list of members 5 Buy now
30 Jun 2009 resolution Resolution 15 Buy now
30 Jun 2009 capital Ad 11/11/08\gbp si 19@1=19\gbp ic 101/120\ 2 Buy now
30 Jun 2009 capital Gbp nc 101/120\19/11/07 1 Buy now
19 May 2009 resolution Resolution 16 Buy now
13 May 2009 officers Director appointed sanjeev 1979 limnited 2 Buy now
13 May 2009 officers Director appointed maria angelina de melo branco 2 Buy now
03 Jun 2008 accounts Annual Accounts 9 Buy now
08 May 2008 annual-return Return made up to 04/02/08; full list of members 5 Buy now
20 Feb 2008 accounts Annual Accounts 1 Buy now
23 Jan 2008 annual-return Return made up to 04/02/07; full list of members; amend 5 Buy now
23 Nov 2007 annual-return Return made up to 04/02/07; full list of members; amend 5 Buy now
19 Feb 2007 annual-return Return made up to 04/02/07; full list of members 7 Buy now
22 Jan 2007 officers New director appointed 3 Buy now
22 Jan 2007 officers New secretary appointed 2 Buy now
22 Jan 2007 officers New director appointed 3 Buy now
22 Jan 2007 address Registered office changed on 22/01/07 from: 2 friarsgate grosvenor street chester CH1 1XG 1 Buy now
22 Jan 2007 officers Secretary resigned;director resigned 1 Buy now
22 Jan 2007 officers Director resigned 1 Buy now
22 Jan 2007 capital Ad 24/11/06--------- £ si 40@1=40 £ ic 61/101 2 Buy now
26 Sep 2006 accounts Annual Accounts 9 Buy now
16 Feb 2006 annual-return Return made up to 04/02/06; full list of members 3 Buy now
27 Sep 2005 officers Director resigned 1 Buy now
12 Apr 2005 accounts Accounting reference date extended from 28/02/06 to 31/03/06 1 Buy now
11 Feb 2005 officers New secretary appointed;new director appointed 3 Buy now
11 Feb 2005 officers New director appointed 3 Buy now
11 Feb 2005 officers New director appointed 3 Buy now
11 Feb 2005 officers Secretary resigned 1 Buy now
11 Feb 2005 officers Director resigned 1 Buy now
04 Feb 2005 incorporation Incorporation Company 23 Buy now