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WHELMAR (LANCASHIRE) LIMITED

Company number 00321085

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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)
30 Aug 2022 AP03 Appointment of Miss Molly Banham as a secretary on 26 August 2022
30 Aug 2022 AP01 Appointment of Mr. Michael Andrew Lonnon as a director on 26 August 2022
30 Aug 2022 TM01 Termination of appointment of Alice Hannah Black as a director on 26 August 2022
30 Aug 2022 TM02 Termination of appointment of Michael Andrew Lonnon as a secretary on 26 August 2022
08 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
08 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Jun 2021 CH01 Director's details changed for Miss Alice Hannah Marsden on 30 May 2021
14 Jun 2021 AD03 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
09 Jun 2021 AD02 Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
07 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
16 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
23 Jan 2020 AP01 Appointment of Miss Alice Hannah Marsden as a director on 31 December 2019
23 Jan 2020 TM01 Termination of appointment of James John Jordan as a director on 31 December 2019
03 Jan 2020 AP01 Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 31 October 2019
03 Jan 2020 TM01 Termination of appointment of Colin Richard Clapham as a director on 31 October 2019
24 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
07 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Sep 2018 AD03 Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
05 Sep 2018 AD02 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
23 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
08 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
30 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016