WHITWELL HOO MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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19/06/2519 June 2025 Director's details changed for Micheline Louise Hawkings on 2025-06-18

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18/06/2518 June 2025 Director's details changed for Mr David Frank Barker on 2025-06-18

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15/05/2515 May 2025 Micro company accounts made up to 2024-09-30

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19/02/2519 February 2025 Termination of appointment of Jean Carole Wharton as a director on 2025-02-11

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-07-10 with no updates

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21/05/2421 May 2024 Micro company accounts made up to 2023-09-30

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07/11/237 November 2023 Appointment of Mr Ian Thomas Neilson as a secretary on 2023-09-30

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02/10/232 October 2023 Termination of appointment of David Frank Barker as a secretary on 2023-09-30

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17/08/2317 August 2023 Confirmation statement made on 2023-07-10 with no updates

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13/06/2313 June 2023 Micro company accounts made up to 2022-09-30

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08/06/238 June 2023 Appointment of Mr James Andrew Campbell Singer as a director on 2022-04-01

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08/06/238 June 2023 Termination of appointment of Pamela Phyllis Matthews as a director on 2022-03-23

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24/11/2224 November 2022 Appointment of Mrs Maureen Pekenc as a director on 2022-11-11

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24/11/2224 November 2022 Termination of appointment of Valerie Ann Tappenden as a director on 2022-11-11

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-10 with no updates

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22/06/2122 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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14/06/1814 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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27/10/1727 October 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM C/O GEORGE ARTHUR YORK HOUSE 4 WIGMORES SOUTH WELWYN GARDEN CITY HERTFORDSHIRE AL8 6PL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/08/1722 August 2017 DIRECTOR APPOINTED MR IAN THOMAS NEILSON

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21/08/1721 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASHPLANT

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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06/06/176 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/07/1510 July 2015 10/07/15 NO MEMBER LIST

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/08/147 August 2014 10/07/14 NO MEMBER LIST

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/08/1323 August 2013 10/07/13 NO MEMBER LIST

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/07/1217 July 2012 10/07/12 NO MEMBER LIST

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/07/1112 July 2011 10/07/11 NO MEMBER LIST

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA PHYLLIS MATTHEWS / 01/01/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN TAPPENDEN / 01/01/2010

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12/07/1012 July 2010 10/07/10 NO MEMBER LIST

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK BARKER / 01/01/2010

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12/07/1012 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANK BARKER / 01/01/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN CAROLE WHARTON / 01/01/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELINE LOUISE HAWKINGS / 01/01/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN ASHPLANT / 01/01/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL LOVE / 01/01/2010

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/07/0921 July 2009 ANNUAL RETURN MADE UP TO 10/07/09

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07/02/097 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/08/0815 August 2008 ANNUAL RETURN MADE UP TO 10/07/08

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/08/0731 August 2007 ANNUAL RETURN MADE UP TO 10/07/07

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/08/067 August 2006 ANNUAL RETURN MADE UP TO 10/07/06

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/07/0513 July 2005 ANNUAL RETURN MADE UP TO 10/07/05

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22/07/0422 July 2004 ANNUAL RETURN MADE UP TO 10/07/04

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/08/031 August 2003 ANNUAL RETURN MADE UP TO 10/07/03

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28/06/0328 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/06/037 June 2003 REGISTERED OFFICE CHANGED ON 07/06/03 FROM: C/O GEORGE ARTHUR OSBORN HOUSE HOWARDSGATE WELWYN GARDEN CITY HERTFORDSHIRE AL8 6AT

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30/07/0230 July 2002 ANNUAL RETURN MADE UP TO 10/07/02

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26/06/0226 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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15/01/0215 January 2002 DIRECTOR RESIGNED

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04/01/024 January 2002 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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16/07/0116 July 2001 ANNUAL RETURN MADE UP TO 10/07/01

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17/07/0017 July 2000 ANNUAL RETURN MADE UP TO 10/07/00

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17/03/0017 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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16/07/9916 July 1999 ANNUAL RETURN MADE UP TO 10/07/99

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08/06/998 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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14/07/9814 July 1998 ANNUAL RETURN MADE UP TO 10/07/98

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03/07/983 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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25/02/9825 February 1998 NEW DIRECTOR APPOINTED

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15/08/9715 August 1997 DIRECTOR RESIGNED

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15/08/9715 August 1997 NEW DIRECTOR APPOINTED

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20/07/9720 July 1997 ANNUAL RETURN MADE UP TO 10/07/97

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27/04/9727 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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27/09/9627 September 1996 NEW DIRECTOR APPOINTED

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06/09/966 September 1996 NEW DIRECTOR APPOINTED

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02/09/962 September 1996 NEW DIRECTOR APPOINTED

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02/09/962 September 1996 NEW DIRECTOR APPOINTED

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02/09/962 September 1996 DIRECTOR RESIGNED

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02/09/962 September 1996 NEW DIRECTOR APPOINTED

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02/09/962 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/09/962 September 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/09/962 September 1996 DIRECTOR RESIGNED

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15/07/9615 July 1996 ANNUAL RETURN MADE UP TO 10/07/96

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24/11/9524 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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10/07/9510 July 1995 REGISTERED OFFICE CHANGED ON 10/07/95

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10/07/9510 July 1995 ANNUAL RETURN MADE UP TO 10/07/95

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23/03/9523 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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25/07/9425 July 1994 ANNUAL RETURN MADE UP TO 10/07/94

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18/04/9418 April 1994 REGISTERED OFFICE CHANGED ON 18/04/94 FROM: OSBORN HOUSE HOWARDSGATE WELWYN GARDEN CITY HERTS AL8 6AR

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06/04/946 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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21/07/9321 July 1993 DIRECTOR'S PARTICULARS CHANGED

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21/07/9321 July 1993 ANNUAL RETURN MADE UP TO 10/07/93

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01/10/921 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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10/07/9210 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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