WHISSTOCKS DEVELOPMENTS LIMITED

Company number 05124602 ·

Active

93 filings

Date Filing
24 Jun 2026 Previous accounting period shortened from 2025-06-29 to 2025-06-28 · 1 page View document
20 May 2026 Termination of appointment of Stephen Vantreen as a director on 2026-05-20 · 1 page View document
20 May 2026 Confirmation statement made on 2026-05-20 with updates · 4 pages View document
20 May 2026 Appointment of Mr Thomas Stephen Vantreen as a director on 2026-05-20 · 2 pages View document
20 May 2026 Cessation of Stephen Vantreen as a person with significant control on 2026-05-20 · 1 page View document
20 May 2026 Notification of Thomas Stephen Vantreen as a person with significant control on 2026-05-20 · 2 pages View document
26 Mar 2026 Previous accounting period shortened from 2025-06-30 to 2025-06-29 · 1 page View document
13 Oct 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
15 May 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
22 Nov 2024 Confirmation statement made on 2024-09-08 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
2 May 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
12 Oct 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
22 May 2023 Satisfaction of charge 4 in full · 4 pages View document
29 Nov 2022 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
1 Nov 2022 Previous accounting period extended from 2022-05-31 to 2022-06-30 · 1 page View document
14 Sep 2022 Confirmation statement made on 2022-09-08 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
20 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
9 Sep 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES View document
3 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN VANTREEN / 02/09/2020 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
13 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES View document
15 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051246020007 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
28 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES View document
31 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051246020006 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
24 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
17 Jun 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 View document
1 Jun 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
4 May 2016 DISS40 (DISS40(SOAD)) View document
3 May 2016 FIRST GAZETTE View document
8 Sep 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
24 Jun 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 119 QUEENSTOWN ROAD LONDON SW8 3RH View document
24 Jun 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
25 Jun 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
20 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
5 Jun 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
29 May 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/12 View document
26 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
3 Jul 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
8 May 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
2 Aug 2011 DIRECTOR APPOINTED MR STEPHEN VANTREEN View document
2 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HONEYWILL View document
25 Jul 2011 31/05/10 TOTAL EXEMPTION FULL View document
20 Jul 2011 APPOINTMENT TERMINATED, SECRETARY ALISON HUNTER View document
23 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN VANTREEN View document
23 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ALISON HUNTER View document
23 Jun 2011 DIRECTOR APPOINTED MR PETER HONEYWILL View document
22 Jun 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
2 Dec 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM CHIVALRY HOUSE 167 BATTERSEA RISE BATTERSEA LONDON SW11 1HP View document
27 Sep 2010 31/05/08 TOTAL EXEMPTION FULL View document
27 Sep 2010 31/05/09 TOTAL EXEMPTION FULL View document
27 Sep 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
27 Sep 2010 Annual return made up to 11 May 2009 with full list of shareholders View document
27 Sep 2010 16/04/08 NO CHANGES View document
20 Sep 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION View document
13 Oct 2009 STRUCK OFF AND DISSOLVED View document
30 Jun 2009 FIRST GAZETTE View document
7 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, 37 BATTERSEA SQUARE, LONDON, SW11 3RA View document
10 Jul 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
12 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
4 Jun 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
19 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
13 Oct 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
6 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jun 2004 DIRECTOR RESIGNED View document
3 Jun 2004 SECRETARY RESIGNED View document
3 Jun 2004 NEW DIRECTOR APPOINTED View document
3 Jun 2004 REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 82 SAINT JOHN STREET, LONDON, EC1M 4JN View document
11 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document