WHITEHALL RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 25/11/2425 November 2024 | Full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 11/12/2311 December 2023 | Registration of charge 059999910006, created on 2023-12-06 |
| 27/10/2327 October 2023 | Director's details changed for Mr Ricky Knight on 2023-09-05 |
| 27/10/2327 October 2023 | Full accounts made up to 2023-05-31 |
| 26/10/2326 October 2023 | Director's details changed for Tremayne Hall on 2023-09-05 |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Memorandum and Articles of Association |
| 03/07/233 July 2023 | Statement of company's objects |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 10/11/2210 November 2022 | Secretary's details changed for Helen Langford on 2022-10-27 |
| 24/10/2224 October 2022 | Full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/12/2116 December 2021 | Director's details changed for Mr Ricky Knight on 2021-12-14 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059999910002 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 18/10/1718 October 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 17/11/1617 November 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 3 THE COURTYARDS PHEONIX SQUARE WYNCOLLS ROAD COLCHESTER ESSEX CO4 9PE |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR RICKY KNIGHT |
| 15/12/1515 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 |
| 07/12/157 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 |
| 12/12/1312 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 |
| 12/12/1212 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM HOLM OAK HOUSE BRAISWICK COLCHESTER ESSEX CO4 5AU UNITED KINGDOM |
| 18/05/1218 May 2012 | 09/05/12 STATEMENT OF CAPITAL GBP 10000 |
| 18/05/1218 May 2012 | ADOPT ARTICLES 09/05/2012 |
| 22/12/1122 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 20/12/1120 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LANGFORD / 15/11/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREMAYNE HALL / 15/11/2011 |
| 08/12/118 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 26/04/1126 April 2011 | AUDITOR'S RESIGNATION |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 125 COLCHESTER ROAD WEST BERGHOLT COLCHESTER CO6 3JX |
| 24/01/1124 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 06/12/106 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 14/12/0914 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREMAYNE HALL / 13/11/2009 |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0922 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 27/11/0727 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0727 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 5 MARLOWE WAY COLCHESTER ESSEX CO3 4JP |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/05/07 |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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