WHITBY 1 (CSL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Termination of appointment of Sophie Elizabeth Long as a director on 2025-07-01 |
| 04/04/254 April 2025 | |
| 04/04/254 April 2025 | |
| 04/04/254 April 2025 | |
| 04/04/254 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 15/11/2415 November 2024 | Certificate of change of name |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/12/1813 December 2018 | CESSATION OF DRAGONTAIL VENTURES LIMITED AS A PSC |
| 13/12/1813 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THISTLE INITIATIVES LIMITED |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR NICHOLAS IAN COLE |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR STEPHEN NICHOLAS HARDY |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR JOSEPH ALBERT BOURNE |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 37 QUEEN ANNE STREET LONDON W1G 9JB |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 23/01/1723 January 2017 | COMPANY NAME CHANGED AUGMENT CAPITAL LIMITED CERTIFICATE ISSUED ON 23/01/17 |
| 23/01/1723 January 2017 | CURRSHO FROM 31/07/2017 TO 31/03/2017 |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR MICHAEL GRAHAM BELLENGER |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR JAMES MALCOLM DINGWALL |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 29/03/1629 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/07/1523 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 19/02/1519 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 13/08/1413 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DINGWALL |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR DANIEL LEE HARRIS |
| 23/07/1323 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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