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WHITWOOD HOUSE LIMITED

Company number 04190521

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Company Results (links open in a new window)
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)
19 May 2026 CS01 Confirmation statement made on 30 April 2026 with no updates
View PDF Confirmation statement made on 30 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2025 AD01 Registered office address changed from 35 Thorne Road Doncaster DN1 2HD England to 148B High Street Boston Spa Wetherby West Yorkshire LS23 6BW on 24 September 2025
View PDF Registered office address changed from 35 Thorne Road Doncaster DN1 2HD England to 148B High Street Boston Spa Wetherby West Yorkshire LS23 6BW on 24 September 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2025 CS01 Confirmation statement made on 30 April 2025 with updates
View PDF Confirmation statement made on 30 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
05 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2024 PSC02 Notification of Brook Babes (Holdings) Ltd as a person with significant control on 20 September 2024
View PDF Notification of Brook Babes (Holdings) Ltd as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024 PSC07 Cessation of Nigel Samuel Hussey as a person with significant control on 20 September 2024
View PDF Cessation of Nigel Samuel Hussey as a person with significant control on 20 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024 TM02 Termination of appointment of Nigel Hussey as a secretary on 20 September 2024
View PDF Termination of appointment of Nigel Hussey as a secretary on 20 September 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2024 PSC04 Change of details for Mrs Jane Louise Hussey as a person with significant control on 9 September 2024
View PDF Change of details for Mrs Jane Louise Hussey as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2024 PSC04 Change of details for Mr Nigel Samuel Hussey as a person with significant control on 9 September 2024
View PDF Change of details for Mr Nigel Samuel Hussey as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024 MR01 Registration of charge 041905210003, created on 20 September 2024
View PDF Registration of charge 041905210003, created on 20 September 2024 - link opens in a new window - 35 pages (35 pages)
20 Sep 2024 MR01 Registration of charge 041905210002, created on 20 September 2024
View PDF Registration of charge 041905210002, created on 20 September 2024 - link opens in a new window - 42 pages (42 pages)
06 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
03 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
27 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
05 May 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
07 May 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
22 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
16 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)