WHITEHAVEN TRUST LIMITED

Company number 00398716

Date	Type	Description	View / Download
17 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	(29 pages)
20 May 2020	AP01	Appointment of Miss Anthea Elizabeth Joy Mcintyre as a director on 18 May 2020	(2 pages)
14 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	(3 pages)
09 Jan 2020	AP01	Appointment of Mrs Valerie Margaret Needham as a director on 1 January 2020	(2 pages)
22 Oct 2019	MR01	Registration of charge 003987160003, created on 17 October 2019	(18 pages)
13 May 2019	TM01	Termination of appointment of John Quentin Lardge as a director on 1 May 2019	(1 page)
08 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	(3 pages)
14 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	(23 pages)
25 May 2018	AP03	Appointment of Ms Barbara Caroline Lord as a secretary on 22 May 2018	(2 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	(21 pages)
16 May 2017	TM01	Termination of appointment of Robert William Cheshire as a director on 8 April 2017	(1 page)
16 May 2017	AP01	Appointment of Mrs Elizabeth Anne Wilson as a director on 18 October 2016	(2 pages)
15 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(4 pages)
08 Mar 2017	AA	Total exemption full accounts made up to 30 September 2016	(21 pages)
10 May 2016	AR01	Annual return made up to 3 May 2016 no member list	(7 pages)
05 May 2016	CH01	Director's details changed for Antoinette Glynn on 6 June 2015	(2 pages)
05 May 2016	CH01	Director's details changed for Adrienne Mary Ivey on 6 June 2015	(2 pages)
05 May 2016	CH01	Director's details changed for Mrs Laura Huxford on 6 June 2015	(2 pages)
04 May 2016	AA	Full accounts made up to 30 September 2015	(22 pages)
07 May 2015	AD01	Registered office address changed from Kingsleigh House 22 Box Road Bath Somerset BA1 7QD to Springfield House Well Lane Llanvair Discoed Nr Chepstow Monmouthshire NP16 6LP on 7 May 2015	(1 page)
05 May 2015	AR01	Annual return made up to 3 May 2015 no member list	(6 pages)
25 Feb 2015	AA	Total exemption full accounts made up to 30 September 2014	(20 pages)
05 Jan 2015	TM02	Termination of appointment of Susan Pomeroy as a secretary on 31 December 2014	(1 page)
06 May 2014	CH01	Director's details changed for Adrienne Mary Ivey on 6 May 2014	(2 pages)