WHISTLEFIELD MEWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Micro company accounts made up to 2024-10-31 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/07/2425 July 2024 | Micro company accounts made up to 2023-10-31 |
| 29/06/2429 June 2024 | Appointment of Mr David George Niven as a director on 2023-09-01 |
| 29/06/2429 June 2024 | Termination of appointment of Lucy Susanne Fish as a director on 2023-09-01 |
| 29/06/2429 June 2024 | Cessation of Lucy Susanne Fish as a person with significant control on 2023-09-01 |
| 29/06/2429 June 2024 | Notification of David George Niven as a person with significant control on 2023-09-01 |
| 29/06/2429 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/06/2318 June 2023 | Micro company accounts made up to 2022-10-31 |
| 18/06/2318 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 08/06/218 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 08/06/218 June 2021 | CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 30/10/2030 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 13/10/1913 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 03/08/193 August 2019 | DIRECTOR APPOINTED MS LUCY SUSANNE FISH |
| 03/08/193 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY SUSANNE FISH |
| 03/08/193 August 2019 | CESSATION OF ANDREW MARK BURGESS AS A PSC |
| 03/08/193 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURGESS |
| 27/07/1927 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 22/11/1722 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 17/01/1717 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 08/08/168 August 2016 | DIRECTOR APPOINTED ANDREW MARK BURGESS |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LEE |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFAN HOSZKIEWICZ |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED SARAH LOUISE DODGE |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM ALDERSTEAD MANOR ALDERSTEAD LANE MERSTHAM REDHILL RH1 3AF UNITED KINGDOM |
| 03/10/153 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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