WHINFELL MANAGEMENT CONSULTING LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Micro company accounts made up to 2024-12-31

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14/03/2514 March 2025 Confirmation statement made on 2025-02-28 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/03/246 March 2024 Micro company accounts made up to 2023-12-31

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28/02/2428 February 2024 Statement of capital following an allotment of shares on 2024-01-01

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28/02/2428 February 2024 Confirmation statement made on 2024-02-28 with updates

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28/02/2428 February 2024 Change of details for Mrs Sarah Jane Davis as a person with significant control on 2024-01-01

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28/02/2428 February 2024 Change of details for Mr Alistair Thomas Davis as a person with significant control on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-14 with no updates

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08/05/238 May 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-14 with no updates

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09/05/229 May 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-14 with no updates

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23/11/2123 November 2021 Change of details for Mr Alistair Thomas Davis as a person with significant control on 2020-11-15

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/12/1926 December 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/12/1815 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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09/05/179 May 2017 31/12/16 TOTAL EXEMPTION FULL

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04/05/174 May 2017 26/04/17 STATEMENT OF CAPITAL GBP 115

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09/03/179 March 2017 01/03/17 STATEMENT OF CAPITAL GBP 110

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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17/12/1417 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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