WHITFIELD LODGE FLAT MANAGEMENT LIMITED

Company Documents

DateDescription
20/10/2520 October 2025 NewMicro company accounts made up to 2025-09-30

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30/09/2530 September 2025 NewAnnual accounts for year ending 30 Sep 2025

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05/09/255 September 2025 Appointment of Mr Robert Stuart Hudson as a director on 2025-09-03

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05/09/255 September 2025 Confirmation statement made on 2025-09-05 with updates

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05/09/255 September 2025 Termination of appointment of John Bailey as a director on 2025-09-03

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14/03/2514 March 2025 Appointment of Mrs Margaret Thomson Yeoman as a secretary on 2025-03-14

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14/03/2514 March 2025 Termination of appointment of John Bailey as a secretary on 2025-03-10

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14/03/2514 March 2025 Registered office address changed from Flat 1 Whitfield Lodge Forge Lane, Whitfield Dover Kent CT16 3LA to 4 Whitfield Lodge Forge Lane Whitfield Dover CT16 3LA on 2025-03-14

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14/03/2514 March 2025 Appointment of Mr John Bailey as a director on 2025-03-10

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19/02/2519 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-05 with no updates

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12/06/2312 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/04/2227 April 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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11/06/1811 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 NOTIFICATION OF PSC STATEMENT ON 27/07/2017

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06/04/186 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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19/09/1719 September 2017 CESSATION OF DAN MCCRYSTAL AS A PSC

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19/09/1719 September 2017 CESSATION OF JOHN BAILEY AS A PSC

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19/09/1719 September 2017 27/07/17 STATEMENT OF CAPITAL GBP 4

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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19/09/1719 September 2017 CESSATION OF NOREEN ANNE LONG AS A PSC

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/10/1515 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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17/10/1417 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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10/04/1410 April 2014 30/09/13 TOTAL EXEMPTION FULL

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21/10/1321 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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16/01/1316 January 2013 30/09/12 TOTAL EXEMPTION FULL

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05/10/125 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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27/06/1227 June 2012 30/09/11 TOTAL EXEMPTION FULL

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04/10/114 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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29/03/1129 March 2011 30/09/10 TOTAL EXEMPTION FULL

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01/10/101 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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17/05/1017 May 2010 30/09/09 TOTAL EXEMPTION FULL

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30/10/0930 October 2009 Annual return made up to 5 September 2009 with full list of shareholders

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05/12/085 December 2008 30/09/08 TOTAL EXEMPTION FULL

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24/11/0824 November 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 30/09/07 TOTAL EXEMPTION FULL

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11/10/0711 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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04/11/054 November 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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14/09/0414 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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18/09/0318 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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01/10/021 October 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 SECRETARY RESIGNED

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01/02/021 February 2002 DIRECTOR RESIGNED

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01/02/021 February 2002 NEW DIRECTOR APPOINTED

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01/02/021 February 2002 NEW SECRETARY APPOINTED

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05/09/015 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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