WHITEWAY (CHILTERNS) LIMITED

Company Documents

DateDescription
02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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05/04/245 April 2024 Application to strike the company off the register

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22/03/2422 March 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/08/2316 August 2023 Total exemption full accounts made up to 2023-01-31

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10/07/2310 July 2023 Confirmation statement made on 2023-06-21 with no updates

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03/05/233 May 2023 Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2023-05-03

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/10/2130 October 2021 Total exemption full accounts made up to 2021-01-31

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02/07/212 July 2021 Confirmation statement made on 2021-06-21 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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20/04/2020 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/12/1919 December 2019 CURREXT FROM 31/07/2019 TO 31/01/2020

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PETERS / 01/10/2018

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15/10/1815 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FIONA PETERS / 01/10/2018

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01/08/181 August 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW

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

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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

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

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10/07/1710 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/11/1615 November 2016 DIRECTOR APPOINTED MRS BEVERLY JANE COX

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15/11/1615 November 2016 DIRECTOR APPOINTED GILLIAN FIONA PETERS

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

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27/06/1627 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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02/06/162 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091138960002

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21/05/1621 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091138960001

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01/04/161 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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

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29/07/1529 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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03/07/143 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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