WHITSTONE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-25 with updates

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10/01/2510 January 2025 Termination of appointment of Christopher John Lynch as a director on 2025-01-03

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08/01/258 January 2025 Total exemption full accounts made up to 2024-09-30

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18/11/2418 November 2024 Change of details for Mr Darren James Ellis as a person with significant control on 2024-11-15

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18/11/2418 November 2024 Cessation of Christopher John Lynch as a person with significant control on 2024-11-15

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

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12/06/2412 June 2024 Confirmation statement made on 2024-05-25 with no updates

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07/03/247 March 2024 Total exemption full 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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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with updates

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-09-30

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04/05/234 May 2023 Registration of a charge with Charles court order to extend. Charge code 103942920002, created on 2021-06-29

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

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

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15/06/2115 June 2021 30/09/20 UNAUDITED ABRIDGED

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28/05/2128 May 2021 CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES

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

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29/09/2029 September 2020 30/09/19 UNAUDITED ABRIDGED

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28/08/2028 August 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN JAMES ELLIS / 02/04/2019

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28/08/2028 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN LYNCH

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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28/04/2028 April 2020 02/04/19 STATEMENT OF CAPITAL GBP 1000

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28/04/2028 April 2020 01/04/19 STATEMENT OF CAPITAL GBP 875

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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

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27/06/1927 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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02/04/192 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103942920001

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1626 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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