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Whitehall Mews Residents Company Limited

Documents

Total Documents225
Total Pages1,122

Filing History

7 January 2021Confirmation statement made on 15 October 2020 with no updates
24 September 2020Total exemption full accounts made up to 31 December 2019
5 December 2019Registered office address changed from Yhpm Ltd Laindon Barn Dunton Road Basildon SS15 4DB England to Your Home Property Management Ltd Fanton Hall; Office 12B Off Arterial Road Wickford Essex SS12 9JF on 5 December 2019
15 October 2019Confirmation statement made on 15 October 2019 with no updates
27 September 2019Total exemption full accounts made up to 31 December 2018
14 November 2018Confirmation statement made on 21 October 2018 with no updates
28 June 2018Total exemption full accounts made up to 31 December 2017
24 October 2017Confirmation statement made on 21 October 2017 with no updates
24 October 2017Registered office address changed from 26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT to Yhpm Ltd Laindon Barn Dunton Road Basildon SS15 4DB on 24 October 2017
24 October 2017Confirmation statement made on 21 October 2017 with no updates
24 October 2017Registered office address changed from 26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT to Yhpm Ltd Laindon Barn Dunton Road Basildon SS15 4DB on 24 October 2017
14 August 2017Appointment of Mr James Cooke as a secretary on 10 August 2017
14 August 2017Appointment of Mr James Cooke as a secretary on 10 August 2017
30 May 2017Termination of appointment of Pauline Edith Jones as a secretary on 30 May 2017
30 May 2017Termination of appointment of Pauline Edith Jones as a secretary on 30 May 2017
30 May 2017Appointment of Mrs Caroline Emma Buhagiar as a director on 27 March 2017
30 May 2017Appointment of Mrs Caroline Emma Buhagiar as a director on 27 March 2017
23 May 2017Appointment of David Frederick Alan Smith as a director on 27 March 2017
23 May 2017Appointment of David Frederick Alan Smith as a director on 27 March 2017
16 May 2017Termination of appointment of Steven Peter Jackson as a director on 16 May 2017
16 May 2017Termination of appointment of Steven Peter Jackson as a director on 16 May 2017
5 May 2017Appointment of Mr David Joseph John Buhagiar as a director on 27 March 2017
5 May 2017Appointment of Mr David Joseph John Buhagiar as a director on 27 March 2017
6 April 2017Micro company accounts made up to 31 December 2016
6 April 2017Micro company accounts made up to 31 December 2016
24 October 2016Confirmation statement made on 21 October 2016 with updates
24 October 2016Confirmation statement made on 21 October 2016 with updates
2 August 2016Total exemption small company accounts made up to 31 December 2015
2 August 2016Total exemption small company accounts made up to 31 December 2015
27 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 140
27 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 140
21 July 2015Total exemption small company accounts made up to 31 December 2014
21 July 2015Total exemption small company accounts made up to 31 December 2014
28 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 140
28 October 2014Register(s) moved to registered office address 26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT
28 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 140
28 October 2014Register(s) moved to registered office address 26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT
18 September 2014Total exemption small company accounts made up to 31 December 2013
18 September 2014Total exemption small company accounts made up to 31 December 2013
19 May 2014Termination of appointment of Peter Murray as a director
19 May 2014Termination of appointment of Peter Murray as a director
1 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 140
1 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 140
12 August 2013Total exemption small company accounts made up to 31 December 2012
12 August 2013Total exemption small company accounts made up to 31 December 2012
14 November 2012Annual return made up to 21 October 2012 with a full list of shareholders
14 November 2012Annual return made up to 21 October 2012 with a full list of shareholders
10 April 2012Total exemption small company accounts made up to 31 December 2011
10 April 2012Total exemption small company accounts made up to 31 December 2011
2 November 2011Annual return made up to 21 October 2011 with a full list of shareholders
2 November 2011Annual return made up to 21 October 2011 with a full list of shareholders
2 September 2011Total exemption small company accounts made up to 31 December 2010
2 September 2011Total exemption small company accounts made up to 31 December 2010
23 November 2010Annual return made up to 21 October 2010 with a full list of shareholders
23 November 2010Annual return made up to 21 October 2010 with a full list of shareholders
7 July 2010Total exemption small company accounts made up to 31 December 2009
7 July 2010Total exemption small company accounts made up to 31 December 2009
18 February 2010Appointment of Mr Steven Peter Jackson as a director
18 February 2010Appointment of Mr Steven Peter Jackson as a director
27 November 2009Register inspection address has been changed
27 November 2009Register(s) moved to registered inspection location
27 November 2009Register(s) moved to registered inspection location
27 November 2009Director's details changed for Peter Andrew Murray on 21 October 2009
27 November 2009Director's details changed for Peter Andrew Murray on 21 October 2009
27 November 2009Register inspection address has been changed
27 November 2009Annual return made up to 21 October 2009 with a full list of shareholders
27 November 2009Annual return made up to 21 October 2009 with a full list of shareholders
30 June 2009Total exemption small company accounts made up to 31 December 2008
30 June 2009Total exemption small company accounts made up to 31 December 2008
5 November 2008Return made up to 21/10/08; full list of members
5 November 2008Return made up to 21/10/08; full list of members
24 June 2008Total exemption small company accounts made up to 30 December 2007
24 June 2008Total exemption small company accounts made up to 30 December 2007
14 January 2008Total exemption small company accounts made up to 31 December 2006
14 January 2008Total exemption small company accounts made up to 31 December 2006
7 December 2007Return made up to 21/10/07; full list of members
7 December 2007Return made up to 21/10/07; full list of members
11 December 2006Return made up to 21/10/06; full list of members
11 December 2006Return made up to 21/10/06; full list of members
16 October 2006Total exemption full accounts made up to 31 December 2005
16 October 2006Total exemption full accounts made up to 31 December 2005
21 November 2005Return made up to 21/10/05; full list of members
21 November 2005Return made up to 21/10/05; full list of members
6 October 2005Total exemption full accounts made up to 31 December 2004
6 October 2005Total exemption full accounts made up to 31 December 2004
5 July 2005New director appointed
5 July 2005New director appointed
5 July 2005Director resigned
5 July 2005Director resigned
8 December 2004Return made up to 21/10/04; change of members
8 December 2004Return made up to 21/10/04; change of members
2 November 2004Total exemption full accounts made up to 31 December 2003
2 November 2004Total exemption full accounts made up to 31 December 2003
13 October 2004Director resigned
13 October 2004Director resigned
5 December 2003Return made up to 21/10/03; change of members
5 December 2003Return made up to 21/10/03; change of members
2 October 2003Full accounts made up to 31 December 2002
2 October 2003Full accounts made up to 31 December 2002
27 November 2002Director resigned
27 November 2002Director resigned
26 October 2002Return made up to 21/10/02; full list of members
26 October 2002Return made up to 21/10/02; full list of members
4 October 2002Full accounts made up to 31 December 2001
4 October 2002Full accounts made up to 31 December 2001
4 January 2002Director resigned
4 January 2002Director resigned
28 October 2001Return made up to 21/10/01; full list of members
28 October 2001Return made up to 21/10/01; full list of members
10 October 2001Full accounts made up to 31 December 2000
10 October 2001Full accounts made up to 31 December 2000
26 March 2001Director's particulars changed
26 March 2001Director's particulars changed
26 October 2000Return made up to 21/10/00; full list of members
26 October 2000Return made up to 21/10/00; full list of members
23 June 2000Full accounts made up to 31 December 1999
23 June 2000Full accounts made up to 31 December 1999
5 December 1999New director appointed
5 December 1999New director appointed
8 November 1999Director resigned
8 November 1999Director resigned
29 October 1999Return made up to 21/10/99; full list of members
29 October 1999Return made up to 21/10/99; full list of members
7 April 1999Full accounts made up to 31 December 1998
7 April 1999Full accounts made up to 31 December 1998
27 November 1998New director appointed
27 November 1998New director appointed
23 October 1998Return made up to 21/10/98; full list of members
23 October 1998Return made up to 21/10/98; full list of members
31 May 1998Full accounts made up to 31 December 1997
31 May 1998Full accounts made up to 31 December 1997
9 January 1998New director appointed
9 January 1998New director appointed
27 October 1997Return made up to 21/10/97; full list of members
27 October 1997Return made up to 21/10/97; full list of members
23 October 1997Full accounts made up to 31 December 1996
23 October 1997Full accounts made up to 31 December 1996
1 October 1997Director resigned
1 October 1997Director resigned
22 July 1997Director resigned
22 July 1997Director resigned
6 January 1997Secretary resigned
6 January 1997Secretary resigned
6 January 1997Registered office changed on 06/01/97 from: noble house capital drive linford wood milton keynes MK14 6QP
6 January 1997Registered office changed on 06/01/97 from: noble house capital drive linford wood milton keynes MK14 6QP
5 December 1996New director appointed
5 December 1996New director appointed
5 December 1996New director appointed
5 December 1996Director resigned
5 December 1996New director appointed
5 December 1996New director appointed
5 December 1996Director resigned
5 December 1996Director resigned
5 December 1996Director resigned
5 December 1996Director resigned
5 December 1996New director appointed
5 December 1996Director resigned
5 December 1996New director appointed
5 December 1996Director resigned
5 December 1996Director resigned
5 December 1996Director resigned
5 December 1996Director resigned
5 December 1996Director resigned
5 December 1996Director resigned
5 December 1996New director appointed
25 October 1996Return made up to 21/10/96; full list of members
25 October 1996Return made up to 21/10/96; full list of members
8 October 1996Director resigned
8 October 1996Director resigned
27 August 1996Full accounts made up to 31 December 1995
27 August 1996Full accounts made up to 31 December 1995
25 July 1996New director appointed
25 July 1996New director appointed
23 July 1996New director appointed
23 July 1996New director appointed
23 July 1996New director appointed
23 July 1996New director appointed
24 March 1996Ad 11/03/96--------- £ si 1@5=5 £ ic 135/140
24 March 1996Ad 11/03/96--------- £ si 1@5=5 £ ic 135/140
30 January 1996Ad 15/01/96-19/01/96 £ si 1@5=5 £ ic 130/135
30 January 1996Ad 15/01/96-19/01/96 £ si 1@5=5 £ ic 130/135
22 January 1996Ad 08/01/96-12/01/96 £ si 1@5=5 £ ic 125/130
22 January 1996Ad 08/01/96-12/01/96 £ si 1@5=5 £ ic 125/130
17 January 1996Ad 18/12/95-29/12/95 £ si 3@5=15 £ ic 110/125
17 January 1996Ad 18/12/95-29/12/95 £ si 3@5=15 £ ic 110/125
2 January 1996Ad 11/12/95-15/12/95 £ si 1@5=5 £ ic 105/110
2 January 1996Ad 11/12/95-15/12/95 £ si 1@5=5 £ ic 105/110
30 November 1995Ad 20/11/95-24/11/95 £ si 1@5=5 £ ic 100/105
30 November 1995Ad 20/11/95-24/11/95 £ si 1@5=5 £ ic 100/105
24 November 1995Ad 13/11/95-17/11/95 £ si 1@5=5 £ ic 95/100
24 November 1995Ad 13/11/95-17/11/95 £ si 1@5=5 £ ic 95/100
17 November 1995Ad 06/11/95-10/11/95 £ si 1@5=5 £ ic 90/95
17 November 1995Ad 06/11/95-10/11/95 £ si 1@5=5 £ ic 90/95
20 October 1995Ad 09/10/95-13/10/95 premium £ si 1@5=5 £ ic 85/90
20 October 1995Ad 09/10/95-13/10/95 premium £ si 1@5=5 £ ic 85/90
16 August 1995Ad 31/07/95-04/08/95 £ si 1@5=5 £ ic 75/80
16 August 1995Ad 31/07/95-04/08/95 £ si 1@5=5 £ ic 75/80
7 August 1995Director resigned;new director appointed
7 August 1995Director resigned;new director appointed
7 July 1995Ad 26/06/95-30/06/95 £ si 2@5=10 £ ic 65/75
7 July 1995Ad 26/06/95-30/06/95 £ si 2@5=10 £ ic 65/75
16 June 1995Ad 05/06/95-09/06/95 £ si 1@5=5 £ ic 60/65
16 June 1995Ad 05/06/95-09/06/95 £ si 1@5=5 £ ic 60/65
8 June 1995Ad 29/05/95--------- £ si 1@5=5 £ ic 45/50
8 June 1995Ad 22/05/95-26/05/95 £ si 2@5=10 £ ic 50/60
8 June 1995Ad 22/05/95-26/05/95 £ si 2@5=10 £ ic 50/60
8 June 1995Ad 29/05/95--------- £ si 1@5=5 £ ic 45/50
25 May 1995Ad 15/05/95-19/05/95 £ si 1@5=5 £ ic 40/45
25 May 1995Ad 15/05/95-19/05/95 £ si 1@5=5 £ ic 40/45
1 May 1995Ad 17/04/95-21/04/95 £ si 1@5=5 £ ic 35/40
1 May 1995Ad 17/04/95-21/04/95 £ si 1@5=5 £ ic 35/40
23 April 1995Ad 10/04/95--------- £ si 1@5=5 £ ic 30/35
23 April 1995Ad 10/04/95--------- £ si 1@5=5 £ ic 30/35
19 April 1995Ad 03/04/95-07/04/95 £ si 1@5=5 £ ic 25/30
19 April 1995Ad 03/04/95-07/04/95 £ si 1@5=5 £ ic 25/30
13 April 1995Ad 27/03/95-31/03/95 £ si 3@5=15 £ ic 10/25
13 April 1995Director resigned;new director appointed
13 April 1995New secretary appointed
13 April 1995Director resigned;new director appointed
13 April 1995New secretary appointed
13 April 1995Ad 27/03/95-31/03/95 £ si 3@5=15 £ ic 10/25
6 April 1995Secretary's particulars changed
6 April 1995Secretary's particulars changed
21 October 1994Incorporation
21 October 1994Incorporation
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