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WHITELEY PENTHOUSE NORTH LIMITED

Company number FC036825

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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)
25 Sep 2020	OSCH02	Details changed for an overseas company - Ic Change 14/08/20	View PDF Details changed for an overseas company - Ic Change 14/08/20 - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	OSCH02	Details changed for an overseas company - Ic Change 15/07/20	View PDF Details changed for an overseas company - Ic Change 15/07/20 - link opens in a new window - 4 pages (4 pages)
07 Aug 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	OSCH02	Details changed for an overseas company - Ic Change 17/06/20	View PDF Details changed for an overseas company - Ic Change 17/06/20 - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	OSCH02	Details changed for an overseas company - Ic Change 14/05/20	View PDF Details changed for an overseas company - Ic Change 14/05/20 - link opens in a new window - 4 pages (4 pages)
27 May 2020	OSAP01	Appointment of Mr James Haydn Moody as a director on 28 April 2020	View PDF Appointment of Mr James Haydn Moody as a director on 28 April 2020 - link opens in a new window - 3 pages (3 pages)
27 May 2020	OSTM01	Termination of appointment of Benjamin Marcus Williams as a director on 28 April 2020	View PDF Termination of appointment of Benjamin Marcus Williams as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	OSCH02	Details changed for an overseas company - Ic Change 15/04/20	View PDF Details changed for an overseas company - Ic Change 15/04/20 - link opens in a new window - 4 pages (4 pages)
25 Mar 2020	OSCH02	Details changed for an overseas company - Ic Change 16/03/20	View PDF Details changed for an overseas company - Ic Change 16/03/20 - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	OSCH02	Details changed for an overseas company - Ic Change 17/02/20	View PDF Details changed for an overseas company - Ic Change 17/02/20 - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	OSCH02	Details changed for an overseas company - Ic Change 16/01/20	View PDF Details changed for an overseas company - Ic Change 16/01/20 - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	OSCH02	Details changed for an overseas company - Ic Change 20/12/19	View PDF Details changed for an overseas company - Ic Change 20/12/19 - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	OSAP01	Appointment of Mr Justin James Alexander Black as a director on 20 December 2019	View PDF Appointment of Mr Justin James Alexander Black as a director on 20 December 2019 - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	OSAP01	Appointment of Mr Adam Joseph Goldin as a director on 20 December 2019	View PDF Appointment of Mr Adam Joseph Goldin as a director on 20 December 2019 - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	OSCC01	Alteration of constitutional documents on 20 December 2019	View PDF Alteration of constitutional documents on 20 December 2019 - link opens in a new window - 38 pages (38 pages)
12 Nov 2019	OS-PAR	Appointment at registration for BR021913 - person authorised to represent, Tyson Rob Macdonald 30 Broadwick Street London United Kingdomw1F 8Jb
12 Nov 2019	OS-PAR	Appointment at registration for BR021913 - person authorised to accept service, Alter Domus (Uk) Limited C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London United Kingdomec4N 8Ad
12 Nov 2019	OS-PAR	Appointment at registration for BR021913 - person authorised to represent, Williams Benjamin Marcus 30 Broadwick Street London United Kingdomw1F 8Jb
12 Nov 2019	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 55 pages (55 pages)

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