ADAM WHITEHEAD PHOTOGRAPHY LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-09-10 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-10 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/07/244 July 2024 Change of details for Adam Toby Whitehead as a person with significant control on 2024-07-04

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04/07/244 July 2024 Director's details changed for Adam Toby Whitehead on 2024-07-04

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-10 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-07-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-10 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/04/2021 April 2020 31/07/19 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/04/1917 April 2019 31/07/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / ADAM TOBY WHITEHEAD / 06/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / ADAM TOBY WHITEHEAD / 06/07/2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 2ND FLOOR 17 HANOVER SQUARE MAYFAIR LONDON W1S 1BN

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03/05/163 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LIMITED / 03/05/2016

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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09/09/159 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/10/141 October 2014 Annual return made up to 13 August 2014 with full list of shareholders

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16/09/1416 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LIMITED / 21/02/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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04/09/134 September 2013 Annual return made up to 13 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 16 DOVER STREET MAYFAIR LONDON W1S 4LR UNITED KINGDOM

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADAM TOBY WHITEHEAD / 04/01/2013

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14/11/1214 November 2012 CHANGE CORPORATE AS SECRETARY

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16/08/1216 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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13/09/1113 September 2011 13/08/11 NO CHANGES

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31/05/1131 May 2011 PREVSHO FROM 31/08/2010 TO 31/07/2010

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/01/1114 January 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LIMITED / 01/01/2011

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22/12/1022 December 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 12 NEWBURGH STREET LONDON W1F 7RP

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15/09/1015 September 2010 Annual return made up to 13 August 2010 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/09/0929 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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