WHYTEBEAMS LIMITED
Company number 04460083 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Micro company accounts made up to 2026-04-05 · 5 pages | View document |
| 23 Jul 2026 | Change of details for Mrs Kate Searle as a person with significant control on 2026-07-22 · 2 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 4 pages | View document |
| 5 Apr 2026 | Annual accounts for the year ending 5 April 2026 | View accounts |
| 30 Dec 2025 | Micro company accounts made up to 2025-04-05 · 5 pages | View document |
| 18 Dec 2025 | Change of details for Mrs Kate Searle as a person with significant control on 2025-11-26 · 2 pages | View document |
| 17 Dec 2025 | Change of details for Mrs Kate Searle as a person with significant control on 2025-11-26 · 2 pages | View document |
| 26 Nov 2025 | Director's details changed for Mrs Katherine Mary Searle on 2025-11-26 · 2 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-06-30 with updates · 5 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 8 Nov 2024 | Micro company accounts made up to 2024-04-05 · 5 pages | View document |
| 21 Aug 2024 | Change of details for Mrs Rebecca Susan Robinson as a person with significant control on 2024-08-06 · 2 pages | View document |
| 21 Aug 2024 | Registered office address changed from The Granary Brewer Street Bletchingley Surrey RH1 4QP England to The Studio Brewer Street Bletchingley Surrey RH1 4QP on 2024-08-21 · 1 page | View document |
| 21 Aug 2024 | Director's details changed for Rebecca Susan Robinson on 2024-08-06 · 2 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 18 Oct 2023 | Micro company accounts made up to 2023-04-05 · 5 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-06-30 with updates · 5 pages | View document |
| 2 Aug 2023 | Change of details for Mrs Rebecca Susan Robinson as a person with significant control on 2023-03-25 · 2 pages | View document |
| 2 Aug 2023 | Notification of Kate Searle as a person with significant control on 2021-03-25 · 2 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 11 May 2022 | Director's details changed for Mrs Katherine Mary Searle on 2021-10-04 · 2 pages | View document |
| 10 May 2022 | Director's details changed for Rebecca Susan Robinson on 2022-05-10 · 2 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 15 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 4 pages | View document |
| 29 Jun 2021 | Micro company accounts made up to 2021-04-05 · 5 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 8 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 10 Dec 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ UNITED KINGDOM | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 1 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA SUSAN ROBINSON / 14/06/2019 | View document |
| 1 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SUSAN ROBINSON / 14/06/2019 | View document |
| 28 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 18 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SUSAN LEE / 18/04/2019 | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MRS KATHERINE MARY SEARLE | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 16 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 28 Aug 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM THE GRANARY BREWER STREET BLETCHINGLEY SURREY RH1 4QP | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 1 Nov 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 11 Aug 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 30 Aug 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 30 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 4 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 10 Jul 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 15 Jul 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 22 Jun 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN COTTLE | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN COTTLE | View document |
| 20 Sep 2010 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SUSAN LEE / 13/06/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MANDY COTTLE / 13/06/2010 | View document |
| 19 Aug 2009 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM UNIT 4 THE STABLE YARD BREWER STREET FARM BREWER STREET BLETCHINGLEY SURREY RH1 4QP | View document |
| 18 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 24 Aug 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 13-17 STATION AVENUE CATERHAM SURREY CR3 6LB | View document |
| 15 Jun 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 05/04/03 | View document |
| 17 Jul 2002 | SECRETARY RESIGNED | View document |
| 17 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2002 | DIRECTOR RESIGNED | View document |
| 13 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |