WHITWELL HOO MANAGEMENT COMPANY LIMITED
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Date | Description |
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11/07/2511 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
19/06/2519 June 2025 | Director's details changed for Micheline Louise Hawkings on 2025-06-18 |
18/06/2518 June 2025 | Director's details changed for Mr David Frank Barker on 2025-06-18 |
15/05/2515 May 2025 | Micro company accounts made up to 2024-09-30 |
19/02/2519 February 2025 | Termination of appointment of Jean Carole Wharton as a director on 2025-02-11 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
31/07/2431 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
21/05/2421 May 2024 | Micro company accounts made up to 2023-09-30 |
07/11/237 November 2023 | Appointment of Mr Ian Thomas Neilson as a secretary on 2023-09-30 |
02/10/232 October 2023 | Termination of appointment of David Frank Barker as a secretary on 2023-09-30 |
17/08/2317 August 2023 | Confirmation statement made on 2023-07-10 with no updates |
13/06/2313 June 2023 | Micro company accounts made up to 2022-09-30 |
08/06/238 June 2023 | Appointment of Mr James Andrew Campbell Singer as a director on 2022-04-01 |
08/06/238 June 2023 | Termination of appointment of Pamela Phyllis Matthews as a director on 2022-03-23 |
24/11/2224 November 2022 | Appointment of Mrs Maureen Pekenc as a director on 2022-11-11 |
24/11/2224 November 2022 | Termination of appointment of Valerie Ann Tappenden as a director on 2022-11-11 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
12/07/2112 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
22/06/2122 June 2021 | Micro company accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
19/06/1919 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM C/O GEORGE ARTHUR YORK HOUSE 4 WIGMORES SOUTH WELWYN GARDEN CITY HERTFORDSHIRE AL8 6PL |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
22/08/1722 August 2017 | DIRECTOR APPOINTED MR IAN THOMAS NEILSON |
21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASHPLANT |
18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
06/06/176 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
10/07/1510 July 2015 | 10/07/15 NO MEMBER LIST |
19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
07/08/147 August 2014 | 10/07/14 NO MEMBER LIST |
24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
23/08/1323 August 2013 | 10/07/13 NO MEMBER LIST |
26/07/1326 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
17/07/1217 July 2012 | 10/07/12 NO MEMBER LIST |
20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
12/07/1112 July 2011 | 10/07/11 NO MEMBER LIST |
14/06/1114 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA PHYLLIS MATTHEWS / 01/01/2010 |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN TAPPENDEN / 01/01/2010 |
12/07/1012 July 2010 | 10/07/10 NO MEMBER LIST |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK BARKER / 01/01/2010 |
12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANK BARKER / 01/01/2010 |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CAROLE WHARTON / 01/01/2010 |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELINE LOUISE HAWKINGS / 01/01/2010 |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN ASHPLANT / 01/01/2010 |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL LOVE / 01/01/2010 |
15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
21/07/0921 July 2009 | ANNUAL RETURN MADE UP TO 10/07/09 |
07/02/097 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
15/08/0815 August 2008 | ANNUAL RETURN MADE UP TO 10/07/08 |
17/07/0817 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
31/08/0731 August 2007 | ANNUAL RETURN MADE UP TO 10/07/07 |
18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
07/08/067 August 2006 | ANNUAL RETURN MADE UP TO 10/07/06 |
02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
13/07/0513 July 2005 | ANNUAL RETURN MADE UP TO 10/07/05 |
22/07/0422 July 2004 | ANNUAL RETURN MADE UP TO 10/07/04 |
21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
01/08/031 August 2003 | ANNUAL RETURN MADE UP TO 10/07/03 |
28/06/0328 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
07/06/037 June 2003 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: C/O GEORGE ARTHUR OSBORN HOUSE HOWARDSGATE WELWYN GARDEN CITY HERTFORDSHIRE AL8 6AT |
30/07/0230 July 2002 | ANNUAL RETURN MADE UP TO 10/07/02 |
26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
15/01/0215 January 2002 | DIRECTOR RESIGNED |
04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
16/07/0116 July 2001 | ANNUAL RETURN MADE UP TO 10/07/01 |
17/07/0017 July 2000 | ANNUAL RETURN MADE UP TO 10/07/00 |
17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
16/07/9916 July 1999 | ANNUAL RETURN MADE UP TO 10/07/99 |
08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
14/07/9814 July 1998 | ANNUAL RETURN MADE UP TO 10/07/98 |
03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
15/08/9715 August 1997 | DIRECTOR RESIGNED |
15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
20/07/9720 July 1997 | ANNUAL RETURN MADE UP TO 10/07/97 |
27/04/9727 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
02/09/962 September 1996 | DIRECTOR RESIGNED |
02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
02/09/962 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/09/962 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/09/962 September 1996 | DIRECTOR RESIGNED |
15/07/9615 July 1996 | ANNUAL RETURN MADE UP TO 10/07/96 |
24/11/9524 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
10/07/9510 July 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 |
10/07/9510 July 1995 | ANNUAL RETURN MADE UP TO 10/07/95 |
23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
25/07/9425 July 1994 | ANNUAL RETURN MADE UP TO 10/07/94 |
18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: OSBORN HOUSE HOWARDSGATE WELWYN GARDEN CITY HERTS AL8 6AR |
06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
21/07/9321 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
21/07/9321 July 1993 | ANNUAL RETURN MADE UP TO 10/07/93 |
01/10/921 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
10/07/9210 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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