WHETSTONE ADVISERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-06-27 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Registered office address changed from PO Box 4385 08120773 - Companies House Default Address Cardiff CF14 8LH to 30 Birkenhead Road Hoylake Wirral CH47 3BW on 2023-11-17 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 23/09/2323 September 2023 | Compulsory strike-off action has been discontinued |
| 23/09/2323 September 2023 | Compulsory strike-off action has been discontinued |
| 21/09/2321 September 2023 | Director's details changed for Mr Paul Francis Owen Hollowday on 2023-09-15 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 19/09/2319 September 2023 | First Gazette notice for compulsory strike-off |
| 14/03/2314 March 2023 | Registered office address changed to PO Box 4385, 08120773 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 19/03/2119 March 2021 | COMPANY NAME CHANGED WETSTONE CAPITAL LIMITED CERTIFICATE ISSUED ON 19/03/21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/12/2020 December 2020 | DIRECTOR APPOINTED MR PAUL FRANCIS OWEN HOLLOWDAY |
| 14/10/2014 October 2020 | PSC'S CHANGE OF PARTICULARS / EMMA MAGDALENA MACDOWALL HOLLOWDAY / 14/10/2020 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 23/09/2023 September 2020 | PSC'S CHANGE OF PARTICULARS / EMMA MAGDALENA MACDOWALL HOLLOWAY / 23/09/2020 |
| 23/09/2023 September 2020 | REGISTERED OFFICE CHANGED ON 23/09/2020 FROM 27 CLONMORE STREET LONDON SW18 5EU ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 10 CHRISTCHURCH ROAD OXTON PRENTON CH43 5SE UNITED KINGDOM |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLOWDAY |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/08/194 August 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 24/03/1924 March 2019 | DIRECTOR APPOINTED MR STIG THOMAS CHRISTIAN MACDOWALL |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 37 GRANGE CROSS LANE GRANGE CROSS LANE WIRRAL CH48 8BJ UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA MAGDALENA MACDOWALL HOLLOWAY |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM C/O PAUL HOLLOWDAY 29 MEOLS DRIVE HOYLAKE WIRRAL MERSEYSIDE CH47 4AE ENGLAND |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS OWEN HOLLOWDAY / 13/05/2016 |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM C/O PAUL HOLLOWDAY THE BEECH, TORPENHOW MONTGOMERY HILL CALDY WIRRAL MERSEYSIDE CH48 1NF |
| 31/03/1631 March 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 12/12/1512 December 2015 | DISS40 (DISS40(SOAD)) |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS OWEN HOLLOWDAY / 09/12/2015 |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM OCTOBER HOUSE WETSTONE LANE WEST KIRBY WIRRAL MERSEYSIDE CH48 7HG |
| 09/12/159 December 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 27/10/1527 October 2015 | FIRST GAZETTE |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/08/1414 August 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/07/1310 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 27/06/1227 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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