WHITEHOUSE HOLDINGS (HALSTEAD) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-22 with updates |
| 13/06/2413 June 2024 | Cessation of Janice Florence Bragg as a person with significant control on 2024-06-07 |
| 13/06/2413 June 2024 | Notification of Simon Andrew Bragg as a person with significant control on 2024-06-07 |
| 13/06/2413 June 2024 | Notification of Martin James Bragg as a person with significant control on 2024-06-07 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-23 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/02/2020 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE FLORENCE BRAGG |
| 31/05/1831 May 2018 | CESSATION OF GEOFFERY CYRIL BRAGG AS A PSC |
| 22/02/1822 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW BRAGG / 09/02/2018 |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BRAGG / 09/02/2018 |
| 16/02/1816 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / JANICE FLORENCE BRAGG / 09/02/2018 |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRAGG |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/06/169 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 22/04/1622 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032029430003 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/06/152 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/06/1423 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/05/1329 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/06/1214 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/06/119 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW BRAGG / 24/05/2010 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CYRIL BRAGG / 24/05/2010 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BRAGG / 24/05/2010 |
| 09/06/119 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | SAIL ADDRESS CREATED |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW BRAGG / 23/05/2010 |
| 20/07/1020 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 23/05/09; NO CHANGE OF MEMBERS |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRAGG / 01/11/2007 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/06/075 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: WHITEASH GREEN HALSTEAD ESSEX CO9 1PB |
| 26/06/0026 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 16/09/9716 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9720 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | SECRETARY RESIGNED |
| 10/06/9610 June 1996 | REGISTERED OFFICE CHANGED ON 10/06/96 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3JN |
| 23/05/9623 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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