WHYTELEAFE SOLUTIONS LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewFirst Gazette notice for voluntary strike-off

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16/10/2516 October 2025 NewApplication to strike the company off the register

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29/09/2529 September 2025 NewConfirmation statement made on 2025-09-16 with updates

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06/05/256 May 2025 Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA to Suite 1B Quadrant House North 65 Croydon Road Caterham Surrey CR3 6PB on 2025-05-06

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06/05/256 May 2025 Change of details for Mr Robert Charles Patrick Gwynn as a person with significant control on 2025-05-06

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06/05/256 May 2025 Change of details for Mrs Diana Caroline Gwynn as a person with significant control on 2025-05-06

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06/05/256 May 2025 Director's details changed for Mrs Diana Caroline Gwynn on 2025-05-06

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06/05/256 May 2025 Director's details changed for Mr Robert Charles Patrick Gwynn on 2025-05-06

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/09/2425 September 2024 Confirmation statement made on 2024-09-16 with updates

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08/07/248 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-16 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/10/226 October 2022 Confirmation statement made on 2022-09-16 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/05/2110 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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21/05/1921 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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09/05/189 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA CAROLINE GWYNN

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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27/09/1727 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2017

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES PATRICK GWYNN

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23/08/1723 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA CAROLINE GWYNN / 16/09/2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES PATRICK GWYNN / 16/09/2015

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05/10/155 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/09/1425 September 2014 CURRSHO FROM 30/09/2015 TO 31/03/2015

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16/09/1416 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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