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WHITEHAVEN TRUST LIMITED

Company number 00398716

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
25 Aug 2023 AP01 Appointment of Mrs Jacqueline Richardson Sinclair as a director on 15 August 2023
19 Jun 2023 CH01 Director's details changed for Mrs Hilary Margaret Haughton on 16 June 2023
26 May 2023 TM01 Termination of appointment of Laura Huxford as a director on 13 May 2023
09 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
06 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
31 Mar 2023 AP01 Appointment of Mrs Hilary Margaret Haughton as a director on 28 March 2023
05 Oct 2022 TM02 Termination of appointment of Barbara Caroline Lord as a secretary on 3 October 2022
05 Oct 2022 AP03 Appointment of Mr Michael David Morgan as a secretary on 3 October 2022
21 Sep 2022 MR04 Satisfaction of charge 003987160004 in full
13 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
11 Apr 2022 CH01 Director's details changed for Mrs Elizabeth Anne Wilson on 11 April 2022
11 Apr 2022 CH01 Director's details changed for Mrs Valerie Margaret Needham on 11 April 2022
11 Apr 2022 TM01 Termination of appointment of Adrienne Mary Ivey as a director on 9 April 2022
30 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
24 Jan 2022 AD01 Registered office address changed from Springfield House Well Lane Llanvair Discoed Nr Chepstow Monmouthshire NP16 6LP to Cedar House 28 Northumbria Drive Bristol BS9 4HP on 24 January 2022
13 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
19 Apr 2021 TM01 Termination of appointment of Antoinette Glynn as a director on 17 April 2021
14 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
30 Mar 2021 CH01 Director's details changed for Adrienne Mary Ivey on 30 March 2021
30 Mar 2021 CH01 Director's details changed for Mrs Laura Huxford on 30 March 2021
27 Jan 2021 MR04 Satisfaction of charge 003987160003 in full
25 Jan 2021 MR01 Registration of charge 003987160004, created on 20 January 2021
17 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
20 May 2020 AP01 Appointment of Miss Anthea Elizabeth Joy Mcintyre as a director on 18 May 2020