WHITESTONE RETAIL AND LEISURE LIMITED

06052736
EGERTON HOUSE 55 HOOLE ROAD CHESTER ENGLAND CH2 3NJ

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 9 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 9 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 accounts Annual Accounts 9 Buy now
30 Jun 2022 officers Change of particulars for director (Mrs Samantha Hocking) 2 Buy now
30 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2022 officers Change of particulars for director (Mr Jeffrey Robert Hocking) 2 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2021 accounts Annual Accounts 9 Buy now
03 Sep 2021 officers Change of particulars for director (Mrs Samatha Hocking) 2 Buy now
15 Mar 2021 officers Change of particulars for director (Mrs Samatha Hocking) 2 Buy now
15 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2021 officers Change of particulars for director (Mr Jeffrey Robert Hocking) 2 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 accounts Annual Accounts 9 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 9 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 8 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2017 accounts Annual Accounts 9 Buy now
15 May 2017 officers Change of particulars for director (Mr Nicholas Jeffrey Howard) 2 Buy now
15 May 2017 officers Change of particulars for secretary (Jeffrey Robert Hocking) 1 Buy now
15 May 2017 officers Change of particulars for director (Mr Jeffrey Robert Hocking) 2 Buy now
15 May 2017 officers Change of particulars for director (Mrs Samatha Hocking) 2 Buy now
15 May 2017 officers Appointment of director (Miss Carmel Cullen) 2 Buy now
04 May 2017 officers Appointment of director (Mrs Samatha Hocking) 2 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Oct 2016 mortgage Registration of a charge 10 Buy now
21 Oct 2016 mortgage Registration of a charge 10 Buy now
19 Sep 2016 mortgage Registration of a charge 18 Buy now
25 Jul 2016 accounts Annual Accounts 6 Buy now
09 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2016 annual-return Annual Return 6 Buy now
03 Sep 2015 accounts Annual Accounts 6 Buy now
27 Jan 2015 officers Change of particulars for director (Nicholas Jeffrey Howard) 2 Buy now
20 Jan 2015 annual-return Annual Return 6 Buy now
28 Aug 2014 accounts Annual Accounts 6 Buy now
27 Jan 2014 annual-return Annual Return 6 Buy now
01 Nov 2013 mortgage Registration of a charge 12 Buy now
30 Jul 2013 accounts Annual Accounts 6 Buy now
28 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
18 Jan 2013 annual-return Annual Return 6 Buy now
12 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2012 accounts Annual Accounts 6 Buy now
01 Feb 2012 annual-return Annual Return 6 Buy now
01 Feb 2012 officers Change of particulars for director (Nicholas Jeffrey Howard) 2 Buy now
08 Jun 2011 accounts Annual Accounts 6 Buy now
19 Apr 2011 officers Change of particulars for secretary (Jeffrey Robert Hocking) 2 Buy now
19 Apr 2011 officers Change of particulars for director (Jeffrey Robert Hocking) 2 Buy now
18 Apr 2011 annual-return Annual Return 6 Buy now
03 Feb 2011 officers Change of particulars for director (Jeffrey Robert Hocking) 2 Buy now
10 Aug 2010 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jul 2010 resolution Resolution 1 Buy now
22 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
07 May 2010 accounts Annual Accounts 5 Buy now
18 Jan 2010 annual-return Annual Return 5 Buy now
15 Sep 2009 capital Nc inc already adjusted 30/11/08 1 Buy now
15 Sep 2009 resolution Resolution 1 Buy now
05 Sep 2009 accounts Annual Accounts 5 Buy now
03 Sep 2009 capital Capitals not rolled up 2 Buy now
12 Feb 2009 annual-return Return made up to 15/01/09; full list of members 4 Buy now
20 Jan 2009 resolution Resolution 1 Buy now
02 May 2008 accounts Annual Accounts 5 Buy now
11 Feb 2008 annual-return Return made up to 15/01/08; full list of members 3 Buy now
20 Nov 2007 capital Ad 12/11/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
02 Mar 2007 address Registered office changed on 02/03/07 from: the white house wilderspool park greenall's avenue warrington cheshire WA4 6HL 1 Buy now
21 Feb 2007 address Registered office changed on 21/02/07 from: the white house wilderspool park greenall's avenue warrington cheshire CW6 0RW 1 Buy now
02 Feb 2007 officers New secretary appointed;new director appointed 2 Buy now
02 Feb 2007 officers New director appointed 2 Buy now
26 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jan 2007 officers Secretary resigned 1 Buy now
26 Jan 2007 officers Director resigned 1 Buy now
26 Jan 2007 address Registered office changed on 26/01/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD 1 Buy now
15 Jan 2007 incorporation Incorporation Company 12 Buy now