- Company Overview for WHITHAVEN INVESTMENTS LTD (04760165)
- Filing history for WHITHAVEN INVESTMENTS LTD (04760165)
- People for WHITHAVEN INVESTMENTS LTD (04760165)
- More for WHITHAVEN INVESTMENTS LTD (04760165)
| 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) |
|---|---|---|---|
| 14 Feb 2024 | AA01 | Previous accounting period extended from 30 June 2023 to 31 December 2023 | |
| 30 Nov 2023 | CS01 | Confirmation statement made on 19 November 2023 with no updates | |
| 13 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 13 Feb 2023 | AD01 | Registered office address changed from Kinetic Centre C/O Spring Finance Theobald Street Borehamwood Herts. WD6 4PJ England to C/O Spring Finance Limited 3 Theobald Court Theobald Street Borehamwood Herts WD6 4RN on 13 February 2023 | |
| 21 Nov 2022 | CS01 | Confirmation statement made on 19 November 2022 with no updates | |
| 15 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 19 November 2021 with updates | |
| 25 Nov 2021 | PSC01 | Notification of Thelma Epstein as a person with significant control on 1 November 2021 | |
| 25 Nov 2021 | PSC07 | Cessation of Norman Clifford Epstein as a person with significant control on 1 November 2021 | |
| 11 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 17 Feb 2021 | AD01 | Registered office address changed from C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to Kinetic Centre C/O Spring Finance Theobald Street Borehamwood Herts. WD6 4PJ on 17 February 2021 | |
| 10 Dec 2020 | CS01 | Confirmation statement made on 19 November 2020 with no updates | |
| 10 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 25 Nov 2019 | CS01 | Confirmation statement made on 19 November 2019 with no updates | |
| 13 May 2019 | AD01 | Registered office address changed from Stanmore House 1st Floor 15 - 19 Church Road Stanmore Middlesex HA7 4AR to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 13 May 2019 | |
| 12 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 22 Nov 2018 | CS01 | Confirmation statement made on 19 November 2018 with updates | |
| 21 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 21 Nov 2017 | CS01 | Confirmation statement made on 19 November 2017 with no updates | |
| 05 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 28 Nov 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
| 03 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 25 Nov 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
|
|
| 12 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 10 Dec 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
|