WHISKEY HOUSE DEVELOPMENTS LIMITED
Company number 09523154 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Change of details for Mr Chaim Fried as a person with significant control on 2026-06-15 · 2 pages | View document |
| 22 Jun 2026 | Director's details changed for Mr Chaim Fried on 2026-06-15 · 2 pages | View document |
| 22 Jun 2026 | Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to 52 Filey Ave London London N16 6JJ on 2026-06-22 · 1 page | View document |
| 4 Jun 2026 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 4 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 24 Apr 2026 | Current accounting period shortened from 2025-04-25 to 2025-04-24 · 1 page | View document |
| 10 Feb 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Feb 2026 | Compulsory strike-off action has been suspended | View document |
| 13 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 13 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Nov 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Nov 2025 | Compulsory strike-off action has been discontinued | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 19 Jul 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 19 Jul 2025 | Compulsory strike-off action has been suspended | View document |
| 1 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 1 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Apr 2025 | Previous accounting period shortened from 2024-04-26 to 2024-04-25 · 1 page | View document |
| 3 Jun 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Apr 2024 | Previous accounting period shortened from 2023-04-27 to 2023-04-26 · 1 page | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Current accounting period shortened from 2022-04-28 to 2022-04-27 · 1 page | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 24 Feb 2023 | Registration of charge 095231540015, created on 2023-02-17 · 5 pages | View document |
| 24 Feb 2023 | Registration of charge 095231540016, created on 2023-02-17 · 10 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-12 with no updates · 3 pages | View document |
| 26 Apr 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 21 Jan 2022 | Previous accounting period extended from 2021-04-24 to 2021-04-30 · 1 page | View document |
| 21 Jan 2022 | Previous accounting period shortened from 2021-04-30 to 2021-04-29 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Apr 2021 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | View document |
| 21 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095231540006 | View document |
| 22 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095231540005 | View document |
| 7 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095231540014 | View document |
| 26 May 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | View document |
| 22 Apr 2020 | PREVSHO FROM 25/04/2019 TO 24/04/2019 | View document |
| 23 Jan 2020 | PREVSHO FROM 26/04/2019 TO 25/04/2019 | View document |
| 2 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095231540012 | View document |
| 2 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095231540013 | View document |
| 23 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095231540007 | View document |
| 23 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095231540011 | View document |
| 23 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095231540010 | View document |
| 23 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095231540009 | View document |
| 23 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095231540008 | View document |
| 23 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095231540006 | View document |
| 31 May 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Apr 2019 | PREVSHO FROM 27/04/2018 TO 26/04/2018 | View document |
| 17 Apr 2019 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 16 Apr 2019 | CESSATION OF FREED CONSTRUCTION LTD AS A PSC | View document |
| 16 Apr 2019 | CESSATION OF YOSSI SHAHAR AS A PSC | View document |
| 16 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAIM FRIED | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | View document |
| 28 Jan 2019 | PREVSHO FROM 28/04/2018 TO 27/04/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Apr 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 17 Apr 2018 | PSC'S CHANGE OF PARTICULARS / FREED CONSTRUCTION LTD / 08/05/2017 | View document |
| 17 Apr 2018 | CESSATION OF CHAIM FRIED AS A PSC | View document |
| 17 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREED CONSTRUCTION LTD | View document |
| 29 Jan 2018 | PREVSHO FROM 29/04/2017 TO 28/04/2017 | View document |
| 5 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095231540004 | View document |
| 5 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095231540005 | View document |
| 22 Aug 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 23 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM C/O MELINEK FINE LLP 35-37 BRENT STREET LONDON NW4 2EF ENGLAND | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 30 Dec 2016 | PREVSHO FROM 30/04/2016 TO 29/04/2016 | View document |
| 20 Aug 2016 | DISS40 (DISS40(SOAD)) | View document |
| 17 Aug 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 12 Jul 2016 | FIRST GAZETTE | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jun 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 2ND FLOOR AUDLEY HOUSE 13 PALACE STREET LONDON SW1E 5HX ENGLAND | View document |
| 24 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095231540001 | View document |
| 20 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095231540002 | View document |
| 20 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095231540003 | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAGEE | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COATES | View document |
| 1 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |