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Whitefield Lodge Flat Management Limited

Documents

Total Documents155
Total Pages651

Filing History

15 February 2021Confirmation statement made on 14 February 2021 with no updates
24 February 2020Confirmation statement made on 14 February 2020 with no updates
4 August 2019Micro company accounts made up to 24 June 2019
18 February 2019Confirmation statement made on 14 February 2019 with no updates
18 September 2018Termination of appointment of Mark Weldon as a secretary on 18 September 2018
18 September 2018Appointment of W&K Ltd as a secretary on 18 September 2018
6 August 2018Micro company accounts made up to 24 June 2018
15 February 2018Confirmation statement made on 14 February 2018 with no updates
18 October 2017Micro company accounts made up to 24 June 2017
18 October 2017Micro company accounts made up to 24 June 2017
20 February 2017Confirmation statement made on 14 February 2017 with updates
20 February 2017Confirmation statement made on 14 February 2017 with updates
16 February 2017Total exemption full accounts made up to 24 June 2016
16 February 2017Total exemption full accounts made up to 24 June 2016
22 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 8
22 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 8
30 September 2015Total exemption small company accounts made up to 24 June 2015
30 September 2015Total exemption small company accounts made up to 24 June 2015
17 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 8
17 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 8
16 February 2015Total exemption small company accounts made up to 24 June 2014
16 February 2015Total exemption small company accounts made up to 24 June 2014
20 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 8
20 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 8
11 November 2013Termination of appointment of Patricia Matthews as a director
11 November 2013Appointment of Mrs Carole Renouf as a director
11 November 2013Appointment of Mrs Carole Renouf as a director
11 November 2013Termination of appointment of Patricia Matthews as a director
20 September 2013Total exemption small company accounts made up to 24 June 2013
20 September 2013Total exemption small company accounts made up to 24 June 2013
19 February 2013Annual return made up to 14 February 2013 with a full list of shareholders
19 February 2013Annual return made up to 14 February 2013 with a full list of shareholders
24 January 2013Termination of appointment of Barry Johnson as a director
24 January 2013Termination of appointment of Barry Johnson as a director
13 November 2012Appointment of Steven Morton as a director
13 November 2012Appointment of Steven Morton as a director
14 September 2012Total exemption small company accounts made up to 24 June 2012
14 September 2012Total exemption small company accounts made up to 24 June 2012
15 February 2012Director's details changed for Patricia Elizabeth Matthews on 15 February 2012
15 February 2012Director's details changed for John Michael Hazeldine on 16 November 2011
15 February 2012Termination of appointment of David Jenkins as a secretary
15 February 2012Annual return made up to 14 February 2012 with a full list of shareholders
15 February 2012Termination of appointment of David Jenkins as a secretary
15 February 2012Director's details changed for John Michael Hazeldine on 16 November 2011
15 February 2012Annual return made up to 14 February 2012 with a full list of shareholders
15 February 2012Director's details changed for Patricia Elizabeth Matthews on 15 February 2012
8 January 2012Current accounting period extended from 31 March 2012 to 24 June 2012
8 January 2012Current accounting period extended from 31 March 2012 to 24 June 2012
3 January 2012Registered office address changed from 37-39 Station Road New Milton Hampshire BH25 6HR on 3 January 2012
3 January 2012Director's details changed for John Michael Hazeldine on 20 December 2011
3 January 2012Registered office address changed from 37-39 Station Road New Milton Hampshire BH25 6HR on 3 January 2012
3 January 2012Registered office address changed from 37-39 Station Road New Milton Hampshire BH25 6HR on 3 January 2012
3 January 2012Director's details changed for John Michael Hazeldine on 20 December 2011
19 December 2011Appointment of Barry Adrian Johnson as a director
19 December 2011Appointment of Barry Adrian Johnson as a director
19 December 2011Appointment of Mark Weldon as a secretary
19 December 2011Total exemption small company accounts made up to 31 March 2011
19 December 2011Total exemption small company accounts made up to 31 March 2011
19 December 2011Appointment of Mark Weldon as a secretary
21 June 2011Appointment of David Robert Jenkins as a secretary
21 June 2011Appointment of David Robert Jenkins as a secretary
20 June 2011Termination of appointment of Kenneth Henderson as a secretary
20 June 2011Termination of appointment of Kenneth Henderson as a secretary
1 March 2011Annual return made up to 14 February 2011. List of shareholders has changed
1 March 2011Annual return made up to 14 February 2011. List of shareholders has changed
22 June 2010Total exemption small company accounts made up to 31 March 2010
22 June 2010Total exemption small company accounts made up to 31 March 2010
23 March 2010Annual return made up to 14 February 2010 with a full list of shareholders
23 March 2010Annual return made up to 14 February 2010 with a full list of shareholders
23 February 2010Termination of appointment of Grace Feltham as a director
23 February 2010Termination of appointment of Grace Feltham as a director
5 September 2009Director appointed patricia elizabeth matthews
5 September 2009Director appointed patricia elizabeth matthews
5 August 2009Total exemption small company accounts made up to 31 March 2009
5 August 2009Total exemption small company accounts made up to 31 March 2009
25 March 2009Return made up to 14/02/09; no change of members
25 March 2009Return made up to 14/02/09; no change of members
24 July 2008Total exemption small company accounts made up to 31 March 2008
24 July 2008Total exemption small company accounts made up to 31 March 2008
18 March 2008Return made up to 14/02/08; no change of members
18 March 2008Return made up to 14/02/08; no change of members
30 July 2007Total exemption small company accounts made up to 31 March 2007
30 July 2007Total exemption small company accounts made up to 31 March 2007
6 July 2007Director resigned
6 July 2007Director resigned
12 April 2007Return made up to 14/02/07; full list of members
12 April 2007Return made up to 14/02/07; full list of members
5 July 2006Total exemption small company accounts made up to 31 March 2006
5 July 2006Total exemption small company accounts made up to 31 March 2006
16 March 2006Return made up to 14/02/06; full list of members
16 March 2006Return made up to 14/02/06; full list of members
21 September 2005Director resigned
21 September 2005Director resigned
12 July 2005Total exemption small company accounts made up to 31 March 2005
12 July 2005Total exemption small company accounts made up to 31 March 2005
10 March 2005Return made up to 14/02/05; full list of members
10 March 2005Return made up to 14/02/05; full list of members
13 July 2004Total exemption small company accounts made up to 31 March 2004
13 July 2004Total exemption small company accounts made up to 31 March 2004
1 April 2004Return made up to 14/02/04; full list of members
  • 363(287) ‐ Registered office changed on 01/04/04
1 April 2004Return made up to 14/02/04; full list of members
  • 363(287) ‐ Registered office changed on 01/04/04
5 December 2003New director appointed
5 December 2003New director appointed
7 August 2003New director appointed
7 August 2003New director appointed
1 July 2003Director resigned
1 July 2003Director resigned
15 June 2003Total exemption small company accounts made up to 31 March 2003
15 June 2003Total exemption small company accounts made up to 31 March 2003
26 March 2003Return made up to 14/02/03; full list of members
  • 363(287) ‐ Registered office changed on 26/03/03
26 March 2003Return made up to 14/02/03; full list of members
  • 363(287) ‐ Registered office changed on 26/03/03
4 September 2002New secretary appointed
4 September 2002Secretary resigned
4 September 2002New secretary appointed
4 September 2002Secretary resigned
4 August 2002Total exemption small company accounts made up to 31 March 2002
4 August 2002Total exemption small company accounts made up to 31 March 2002
18 March 2002Return made up to 14/02/02; full list of members
18 March 2002Return made up to 14/02/02; full list of members
17 September 2001Total exemption small company accounts made up to 31 March 2001
17 September 2001Total exemption small company accounts made up to 31 March 2001
3 April 2001Return made up to 14/02/01; full list of members
3 April 2001Return made up to 14/02/01; full list of members
6 October 2000New secretary appointed
6 October 2000New director appointed
6 October 2000Secretary resigned
6 October 2000New director appointed
6 October 2000Secretary resigned
6 October 2000New secretary appointed
6 September 2000Accounts for a small company made up to 31 March 2000
6 September 2000Accounts for a small company made up to 31 March 2000
21 March 2000Return made up to 14/02/00; full list of members
21 March 2000Return made up to 14/02/00; full list of members
17 August 1999Accounts for a small company made up to 31 March 1999
17 August 1999Accounts for a small company made up to 31 March 1999
17 March 1999Return made up to 14/02/99; full list of members
17 March 1999Return made up to 14/02/99; full list of members
27 August 1998Accounts for a small company made up to 31 March 1998
27 August 1998Accounts for a small company made up to 31 March 1998
11 April 1998Return made up to 14/02/98; no change of members
11 April 1998Return made up to 14/02/98; no change of members
20 August 1997Accounts for a small company made up to 31 March 1997
20 August 1997Accounts for a small company made up to 31 March 1997
11 March 1997Director resigned
11 March 1997Return made up to 14/02/97; change of members
11 March 1997Director resigned
11 March 1997Return made up to 14/02/97; change of members
31 July 1996Accounts for a small company made up to 31 March 1996
31 July 1996Accounts for a small company made up to 31 March 1996
20 March 1996Return made up to 14/02/96; full list of members
20 March 1996New director appointed
20 March 1996Return made up to 14/02/96; full list of members
20 March 1996New director appointed
13 September 1995Accounts for a small company made up to 31 March 1995
13 September 1995Accounts for a small company made up to 31 March 1995
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