WHITEHILLBUSINESSSERVICES LIMITED
Company Documents
Date | Description |
---|---|
01/02/241 February 2024 New | Change of details for The Whitehill Partnership Llp as a person with significant control on 2024-01-19 |
18/01/2418 January 2024 | Notification of The Whitehill Partnership Llp as a person with significant control on 2024-01-18 |
18/01/2418 January 2024 | Cessation of Chloe Playle as a person with significant control on 2024-01-18 |
18/01/2418 January 2024 | Cessation of Nicola Sarson as a person with significant control on 2024-01-18 |
18/01/2418 January 2024 | Cessation of Tania Elizabeth Sayer as a person with significant control on 2024-01-18 |
23/11/2323 November 2023 | Micro company accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023Analyse these accounts |
19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
31/01/2331 January 2023 | Micro company accounts made up to 2022-09-30 |
09/05/229 May 2022 | Micro company accounts made up to 2021-09-30 |
04/04/224 April 2022 | Cessation of Brian Andrew Senior as a person with significant control on 2022-03-31 |
04/04/224 April 2022 | Termination of appointment of Brian Andrew Senior as a director on 2022-03-31 |
04/04/224 April 2022 | Termination of appointment of Brian Andrew Senior as a secretary on 2022-03-31 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021Analyse these accounts |
21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020Analyse these accounts |
29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
29/06/2029 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLOE PLAYLE |
29/06/2029 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA SARSON |
29/06/2029 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANIA ELIZABETH SAYER |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019Analyse these accounts |
24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN ANDREW SENIOR / 15/05/2019 |
19/06/1919 June 2019 | DIRECTOR APPOINTED MRS TANIA SAYER |
19/06/1919 June 2019 | DIRECTOR APPOINTED MRS NICOLA SARSON |
19/06/1919 June 2019 | DIRECTOR APPOINTED MRS CHLOE PLAYLE |
19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018Analyse these accounts |
19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017Analyse these accounts |
06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016Analyse these accounts |
17/06/1617 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015Analyse these accounts |
01/06/151 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014Analyse these accounts |
02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013Analyse these accounts |
03/06/133 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
19/09/1219 September 2012 | CURREXT FROM 31/05/2013 TO 30/09/2013 |
01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANDREW SENIOR / 01/06/2012 |
01/06/121 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ANDREW SENIOR / 01/06/2012 |
31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
24/05/1224 May 2012 | COMPANY NAME CHANGED MAXIMAGE LTD CERTIFICATE ISSUED ON 24/05/12 |
22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM RUAHINE HANKERTON RD UPPER MINETY MALMESBURY WILTSHIRE SN16 9PR |
31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
28/05/1128 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
12/06/1012 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
31/05/1031 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
31/05/0931 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
27/05/0927 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
30/07/0830 July 2008 | LOCATION OF DEBENTURE REGISTER |
30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM RUAHINE HANKERTON ROAD UPPER MINETY MALMESBURY WILTSHIRE SN16 9PR UNITED KINGDOM |
30/07/0830 July 2008 | LOCATION OF REGISTER OF MEMBERS |
30/07/0830 July 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
16/06/0816 June 2008 | SECRETARY APPOINTED DR BRIAN ANDREW SENIOR |
16/06/0816 June 2008 | DIRECTOR APPOINTED DR BRIAN ANDREW SENIOR |
11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
31/05/0831 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
31/05/0731 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
22/05/0722 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
22/05/0622 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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