Companies House does not verify the accuracy of the information filed

25 WHITEHALL MANAGEMENT LIMITED

Company number 03870410

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	TM02	Termination of appointment of Wilson & Co Secretaries Limited as a secretary on 14 November 2023	View PDF Termination of appointment of Wilson & Co Secretaries Limited as a secretary on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AD01	Registered office address changed from Mayesfield Mayes Lane Danbury Chelmsford Essex CM3 4NJ to 25 Whitehall Craigs Court 25 Whitehall London SW1A 2BS on 14 November 2023	View PDF Registered office address changed from Mayesfield Mayes Lane Danbury Chelmsford Essex CM3 4NJ to 25 Whitehall Craigs Court 25 Whitehall London SW1A 2BS on 14 November 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Apr 2022	TM01	Termination of appointment of Christopher Robert Tilley as a director on 8 April 2022	View PDF Termination of appointment of Christopher Robert Tilley as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AP01	Appointment of Mr Philip Gosling as a director on 12 August 2021	View PDF Appointment of Mr Philip Gosling as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AP01	Appointment of Ms Nerma Cridge as a director on 12 August 2021	View PDF Appointment of Ms Nerma Cridge as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	View PDF Confirmation statement made on 3 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	View PDF Confirmation statement made on 3 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jun 2018	AP01	Appointment of Mr Christopher Robert Tilley as a director on 7 June 2018	View PDF Appointment of Mr Christopher Robert Tilley as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	TM01	Termination of appointment of Mark John Cridge as a director on 12 December 2017	View PDF Termination of appointment of Mark John Cridge as a director on 12 December 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 May 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
28 May 2016	AP01	Appointment of Mr Victor Mark Mcinman as a director on 19 May 2016	View PDF Appointment of Mr Victor Mark Mcinman as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

25 WHITEHALL MANAGEMENT LIMITED

Filter by category