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THE WHITTLING HOUSE LIMITED

Company number 12108904

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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)
22 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	CH01	Director's details changed for Mr Thomas Alexander Ashby Leslie on 24 September 2021	View PDF Director's details changed for Mr Thomas Alexander Ashby Leslie on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AD01	Registered office address changed from Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Nrothumberland TD15 1TB England to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 17 June 2021	View PDF Registered office address changed from Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Nrothumberland TD15 1TB England to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 17 June 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2020	CH01	Director's details changed for Mr Richard Neil Sim on 6 March 2020	View PDF Director's details changed for Mr Richard Neil Sim on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 January 2020	View PDF Previous accounting period shortened from 31 July 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	AD01	Registered office address changed from Rennie Welch Berwick Workspace Boarding School Yard, 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN England to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Nrothumberland TD15 1TB on 18 November 2019	View PDF Registered office address changed from Rennie Welch Berwick Workspace Boarding School Yard, 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN England to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Nrothumberland TD15 1TB on 18 November 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	PSC05	Change of details for Lobster Alta (Holdings) Limited as a person with significant control on 4 November 2019	View PDF Change of details for Lobster Alta (Holdings) Limited as a person with significant control on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	CH01	Director's details changed for Mr Richard Neil Sim on 7 November 2019	View PDF Director's details changed for Mr Richard Neil Sim on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	CH01	Director's details changed for Mr Thomas Alexander Ashby Leslie on 4 November 2019	View PDF Director's details changed for Mr Thomas Alexander Ashby Leslie on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	AP01	Appointment of Mr Richard Neil Sim as a director on 7 November 2019	View PDF Appointment of Mr Richard Neil Sim as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	PSC02	Notification of Lobster Alta (Holdings) Limited as a person with significant control on 5 September 2019	View PDF Notification of Lobster Alta (Holdings) Limited as a person with significant control on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	PSC07	Cessation of Thomas Alexander Ashby Leslie as a person with significant control on 5 September 2019	View PDF Cessation of Thomas Alexander Ashby Leslie as a person with significant control on 5 September 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-17 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-17 GBP 1,000 - link opens in a new window - 32 pages (32 pages)

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THE WHITTLING HOUSE LIMITED

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