WHITESHELL ASSOCIATES LIMITED

Company Documents

DateDescription
24/10/2524 October 2025 NewConfirmation statement made on 2025-10-19 with no updates

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31/07/2531 July 2025 Accounts for a dormant company made up to 2024-10-31

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04/11/244 November 2024 Confirmation statement made on 2024-10-19 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/06/2419 June 2024 Accounts for a dormant company made up to 2023-10-31

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12/11/2312 November 2023 Confirmation statement made on 2023-10-19 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Accounts for a dormant company made up to 2022-10-31

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18/11/2218 November 2022 Confirmation statement made on 2022-10-19 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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01/11/211 November 2021 Confirmation statement made on 2021-10-19 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/06/188 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/06/176 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/07/1620 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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22/12/1522 December 2015 Annual return made up to 19 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/11/1428 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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28/11/1428 November 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SURREY CORPORATE SERVICES LTD / 19/10/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD CHOBHAM WOKING SURREY GU24 8ED ENGLAND

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13/08/1413 August 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM C/O THB THE COURTYARD HIGH STREET CHOBHAM SURREY GU24 8AF

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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07/11/137 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/04/1317 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD LAMONT / 09/11/2012

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19/11/1219 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/11/1117 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM C/O THB ASSOCIATES LIMITED THE COURTYARD HIGH STREET, CHOBHAM SURREY GU24 8AF

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08/11/108 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD LAMONT / 19/10/2009

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27/10/0927 October 2009 Annual return made up to 19 October 2009 with full list of shareholders

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27/10/0927 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SURREY CORPORATE SERVICES LTD / 19/10/2009

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/12/0829 December 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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04/01/084 January 2008 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 NEW DIRECTOR APPOINTED

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21/01/0721 January 2007 NEW SECRETARY APPOINTED

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20/01/0720 January 2007 SECRETARY RESIGNED

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20/01/0720 January 2007 DIRECTOR RESIGNED

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19/10/0619 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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