WHITWELL HATCH (HASLEMERE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/09/2315 September 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 20/06/2320 June 2023 | Termination of appointment of Lumsden Foley Onslow as a secretary on 2023-06-08 |
| 20/06/2320 June 2023 | Cessation of Lumsden Foley Onslow as a person with significant control on 2023-06-08 |
| 20/06/2320 June 2023 | Termination of appointment of Lumsden Foley Onslow as a director on 2023-06-08 |
| 20/06/2320 June 2023 | Notification of Leonie Merrell Onslow as a person with significant control on 2023-06-08 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/01/228 January 2022 | Termination of appointment of Gillian Ann Onslow as a director on 2021-12-29 |
| 08/01/228 January 2022 | Cessation of Gillian Ann Onslow as a person with significant control on 2021-12-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MRS LINNET ADELE BIRD |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MS LEONIE MERRELL ONSLOW |
| 11/07/1811 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 19/09/1719 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MS GILLIAN ANN ONSLOW |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LUMSDEN ONSLOW |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR LUMSDEN FOLEY ONSLOW |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ANN ALLDER / 03/10/2009 |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ALLDER |
| 08/08/168 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 16/05/1616 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 29/07/1529 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/05/1517 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 05/09/145 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/05/1416 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 17/09/1317 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/05/1320 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 06/09/126 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/05/1217 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 18/05/1118 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 16/06/0916 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/05/0921 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/05/0717 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/058 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/058 September 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: WHITWELLDOWN LODGE SCOTLAND LANE HASLERE GU27 3AW |
| 13/06/0513 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0320 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 08/05/948 May 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 12/11/9212 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9212 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9210 June 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 29/11/91 |
| 21/02/9221 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/926 February 1992 | REGISTERED OFFICE CHANGED ON 06/02/92 FROM: WHITWELL HATCH HOTEL HASLEMERE SURREY GU27 3AW |
| 24/12/9124 December 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/12/9124 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9123 May 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 19/06/8619 June 1986 | DIRECTOR RESIGNED |
| 19/06/8619 June 1986 | DIRECTOR RESIGNED |
| 17/11/7017 November 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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