CompaniesInTheUK

WHITESTAR SOLUTIONS LTD

Company number 04055705 ·

Active

108 filings

Date Filing
3 Aug 2026 Termination of appointment of Steven Leslie Bannell as a director on 2026-08-03 · 1 page View document
3 Aug 2026 Appointment of Mrs Tracey Marie English as a director on 2026-08-03 · 2 pages View document
19 Mar 2026 Confirmation statement made on 2026-03-07 with no updates · 3 pages View document
6 Nov 2025 Director's details changed for Mr Steven Leslie Bannell on 2025-11-06 · 2 pages View document
6 Nov 2025 Change of details for Mr John English as a person with significant control on 2025-11-06 · 2 pages View document
6 Nov 2025 Director's details changed for Mr John English on 2025-11-06 · 2 pages View document
6 Nov 2025 Registered office address changed from H J P Chartered, Audley House Northbridge Road Berkhamsted Herts HP4 1EH United Kingdom to Unit 16 Sovereign Park Cleveland Way Hemel Hempstead HP2 7DA on 2025-11-06 · 1 page View document
15 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
9 May 2025 Registration of charge 040557050006, created on 2025-04-30 · 23 pages View document
12 Mar 2025 Confirmation statement made on 2025-03-07 with updates · 4 pages View document
15 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
28 May 2024 Registered office address changed from Hjp, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH England to H J P Chartered, Audley House Northbridge Road Berkhamsted Herts HP4 1EH on 2024-05-28 · 1 page View document
28 May 2024 Change of details for Mr John English as a person with significant control on 2024-05-28 · 2 pages View document
28 May 2024 Director's details changed for Mr Steven Leslie Bannell on 2024-05-28 · 2 pages View document
28 May 2024 Director's details changed for Mr John English on 2024-05-28 · 2 pages View document
30 Apr 2024 Satisfaction of charge 040557050004 in full · 1 page View document
14 Mar 2024 Confirmation statement made on 2024-03-14 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 May 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
4 May 2023 Registration of charge 040557050005, created on 2023-04-27 · 9 pages View document
5 Apr 2023 Satisfaction of charge 040557050003 in full · 4 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-14 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
1 Feb 2022 Director's details changed for Mr John English on 2021-12-03 · 2 pages View document
1 Feb 2022 Change of details for Mr John English as a person with significant control on 2021-12-03 · 2 pages View document
1 Feb 2022 Registered office address changed from 2 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England to Hjp, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 2022-02-01 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Feb 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Apr 2020 31/12/19 UNAUDITED ABRIDGED View document
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View document
8 Jan 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018 View document
23 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
21 Aug 2018 DIRECTOR APPOINTED MR STEVEN LESLIE BANNELL View document
8 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
10 Jul 2017 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 271 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AA ENGLAND View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
5 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Apr 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF View document
13 Apr 2016 APPOINTMENT TERMINATED, SECRETARY BRIAN PAUL (SECRETARIES) LIMITED View document
13 Apr 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040557050003 View document
29 Jun 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ENGLISH / 22/08/2014 View document
23 Apr 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Mar 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Aug 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Aug 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
16 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Sep 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
15 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ENGLISH / 01/01/2011 View document
11 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ENGLISH / 01/04/2010 View document
9 Sep 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
9 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIAN PAUL (SECRETARIES) LIMITED / 01/10/2009 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ENGLISH / 01/10/2009 View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Nov 2009 Annual return made up to 18 August 2009 with full list of shareholders View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Oct 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Oct 2007 RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS View document
22 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Oct 2006 NEW SECRETARY APPOINTED View document
26 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
19 Oct 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View document
12 Oct 2006 SECRETARY RESIGNED View document
12 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
20 Sep 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS View document
18 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2005 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS View document
18 Jan 2005 SECRETARY'S PARTICULARS CHANGED View document
5 Aug 2004 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS View document
24 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
13 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02 View document
22 Oct 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS View document
18 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
22 Mar 2002 SECRETARY RESIGNED View document
22 Mar 2002 NEW SECRETARY APPOINTED View document
22 Mar 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 View document
27 Jan 2002 REGISTERED OFFICE CHANGED ON 27/01/02 FROM: 1A THE MALTINGS RAILWAY PLACE HERTFORD SG14 1JN View document
19 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS View document
16 Oct 2000 NEW DIRECTOR APPOINTED View document
16 Oct 2000 NEW SECRETARY APPOINTED View document
25 Aug 2000 REGISTERED OFFICE CHANGED ON 25/08/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
25 Aug 2000 SECRETARY RESIGNED View document
25 Aug 2000 DIRECTOR RESIGNED View document
18 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document