- Company Overview for WHANSEN LIMITED (06019594)
- Filing history for WHANSEN LIMITED (06019594)
- People for WHANSEN LIMITED (06019594)
- More for WHANSEN LIMITED (06019594)
| 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) |
|---|---|---|---|
| 22 Feb 2018 | CH01 | Director's details changed for Mr Marius Wergeland Hansen on 22 February 2018 | |
| 22 Feb 2018 | PSC04 | Change of details for Mr Marius Wergeland Hansen as a person with significant control on 22 February 2018 | |
| 22 Feb 2018 | AD01 | Registered office address changed from Flat 2 62 Lambs Conduit Street London WC1N 3LW to 10 Northwood Lodge Oak Hill Park Hampstead London NW3 7LL on 22 February 2018 | |
| 18 Jul 2017 | CS01 | Confirmation statement made on 17 July 2017 with updates | |
| 04 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 10 May 2017
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| 04 Jul 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 01 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
| 11 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 17 Dec 2015 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
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| 09 Mar 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 24 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
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| 29 Oct 2014 | TM02 | Termination of appointment of Isabella Herdeis as a secretary on 20 October 2014 | |
| 02 May 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 20 Dec 2013 | AA01 | Previous accounting period extended from 31 October 2013 to 30 November 2013 | |
| 18 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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| 29 Aug 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 26 Mar 2013 | AAMD | Amended accounts made up to 31 October 2011 | |
| 26 Mar 2013 | AAMD | Amended accounts made up to 31 October 2010 | |
| 26 Mar 2013 | AAMD | Amended accounts made up to 31 October 2009 | |
| 26 Mar 2013 | AAMD | Amended accounts made up to 31 October 2008 | |
| 26 Mar 2013 | AAMD | Amended accounts made up to 31 October 2007 | |
| 19 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
| 02 Aug 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 13 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
| 02 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 |