WHINNEY HILL STONE SALES LIMITED filing history - Find and update company information

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WHINNEY HILL STONE SALES LIMITED

Company number 01957453

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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)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
27 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	TM01	Termination of appointment of Florent Thierry Antoine Duval as a director on 31 October 2021	View PDF Termination of appointment of Florent Thierry Antoine Duval as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
22 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
28 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AP01	Appointment of Mr Christopher Thorn as a director on 1 February 2020	View PDF Appointment of Mr Christopher Thorn as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
24 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
25 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
23 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
02 Aug 2016	CH01	Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016	View PDF Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	TM01	Termination of appointment of Christophe Andre Bernard Chapron as a director on 29 February 2016	View PDF Termination of appointment of Christophe Andre Bernard Chapron as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2016	AP01	Appointment of Mr Florent Thierry Antoine Duval as a director on 1 February 2016	View PDF Appointment of Mr Florent Thierry Antoine Duval as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	AD01	Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 20 October 2015	View PDF Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 20 October 2015 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
15 Sep 2015	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015	View PDF Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1 - link opens in a new window - 3 pages (3 pages)

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