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WHITLEY BAY LTD

Company number 12246404

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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)
17 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages)
26 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages)
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages)
19 Nov 2020	AP01	Appointment of Mrs Chana Marmorstein as a director on 1 November 2020	View PDF Appointment of Mrs Chana Marmorstein as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AP01	Appointment of Mr Anthony Marmorstein as a director on 1 November 2020	View PDF Appointment of Mr Anthony Marmorstein as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	MR01	Registration of charge 122464040001, created on 24 February 2020	View PDF Registration of charge 122464040001, created on 24 February 2020 - link opens in a new window - 36 pages (36 pages)
27 Feb 2020	MR01	Registration of charge 122464040002, created on 24 February 2020	View PDF Registration of charge 122464040002, created on 24 February 2020 - link opens in a new window - 40 pages (40 pages)
03 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-07 GBP 100	View PDF Incorporation Statement of capital on 2019-10-07 GBP 100 - link opens in a new window - 30 pages (30 pages)

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