THE WHITWELL HOO PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Compulsory strike-off action has been suspended |
| 16/10/2416 October 2024 | Compulsory strike-off action has been suspended |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 30/05/2430 May 2024 | Cessation of Dawn Elizabeth Spear as a person with significant control on 2024-05-30 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-22 with updates |
| 30/05/2430 May 2024 | Cessation of Alan Bruce Spear as a person with significant control on 2024-05-30 |
| 30/05/2430 May 2024 | Termination of appointment of Alan Bruce Spear as a director on 2024-05-30 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/01/202 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 09/05/189 May 2018 | REDUCE ISSUED CAPITAL 25/04/2018 |
| 09/05/189 May 2018 | STATEMENT BY DIRECTORS |
| 09/05/189 May 2018 | SOLVENCY STATEMENT DATED 25/04/18 |
| 09/05/189 May 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 199 |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026035420020 |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026035420018 |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026035420019 |
| 30/03/1830 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 026035420018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 14/12/1714 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026035420018 |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 300099 |
| 29/04/1629 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 29/04/1629 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 29/04/1629 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 29/04/1629 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 29/04/1629 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026035420017 |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/02/1611 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 17/11/1517 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR ALAN BRUCE SPEAR |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/04/1526 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 27/12/1427 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026035420017 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOUGLAS PIGGOTT / 24/04/2014 |
| 25/04/1425 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DOUGLAS PIGGOTT / 24/04/2014 |
| 25/04/1425 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM C/O GEORGE ARTHUR LTD YORK HOUSE 4 WIGMORES SOUTH WELWYN GARDEN CITY HERTFORDSHIRE AL8 6PL UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/05/131 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 17 HIGH STREET WELWYN HERTFORDSHIRE AL6 9EE |
| 20/06/1220 June 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/05/1112 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 15/11/1015 November 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 16/06/1016 June 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PIGGOTT |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PIGGOTT / 23/04/2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/11/0618 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 06/07/056 July 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 5TH FLOOR MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/10/9615 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
| 19/06/9619 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9629 April 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 25/11/9525 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/9525 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/9525 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9521 April 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9424 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9425 April 1994 | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 10/05/9310 May 1993 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 23/04/9323 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9323 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9323 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9323 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9323 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9323 April 1993 | RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS |
| 04/04/934 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 05/05/925 May 1992 | RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 20/09/9120 September 1991 | NC INC ALREADY ADJUSTED 22/04/91 |
| 20/09/9120 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/91 |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/09/9117 September 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 FROM: 36 LATTIMORE ROAD ST. ALBANS HERTS AL1 3XP |
| 11/09/9111 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/912 May 1991 | SECRETARY RESIGNED |
| 22/04/9122 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company