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WHITEHAWK CORPORATE SERVICES LIMITED

Company number 07692409

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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)
16 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
13 Mar 2024 AP01 Appointment of Miss Lydia Helen Ruth Hall as a director on 11 March 2024
17 Jan 2024 TM01 Termination of appointment of Stephen Charles Johns as a director on 16 January 2024
31 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
17 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
21 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
16 Dec 2021 AD01 Registered office address changed from 16 the Maltings, Roydon Road Stanstead Abbotts Hertfordshire SG12 8UU England to 16 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8UU on 16 December 2021
16 Dec 2021 AD01 Registered office address changed from 69 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ England to 16 the Maltings, Roydon Road Stanstead Abbotts Hertfordshire SG12 8UU on 16 December 2021
07 Oct 2021 AD01 Registered office address changed from 106 Mill Studio Crane Mead Ware Herts SG12 9PY to 69 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 7 October 2021
31 Aug 2021 TM01 Termination of appointment of Sarah Jayne Clapson as a director on 23 August 2021
09 Aug 2021 AP01 Appointment of Mr John Peter Lewis as a director on 3 August 2021
23 Jul 2021 AP01 Appointment of Miss Janni Landgreen as a director on 23 July 2021
08 Jul 2021 TM01 Termination of appointment of Justin Leslie Last as a director on 8 July 2021
07 May 2021 AP01 Appointment of Mr Justin Last as a director on 7 May 2021
08 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
04 Feb 2020 AP01 Appointment of Mr Stephen Charles Johns as a director on 4 February 2020
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
25 Sep 2019 AA Micro company accounts made up to 28 December 2018
05 Sep 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
28 May 2019 PSC08 Notification of a person with significant control statement