WHITEHAVEN LTD - History of Changes


DateDescription
2025-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24
2025-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/25, WITH UPDATES
2024-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES
2024-04-08 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-08 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-12-07 insert company_previous_name SPS WESSEX LTD
2021-12-07 update name SPS WESSEX LTD => WHITEHAVEN LTD
2021-10-22 update statutory_documents COMPANY NAME CHANGED SPS WESSEX LTD CERTIFICATE ISSUED ON 22/10/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN WHITE / 29/06/2021
2021-06-29 update statutory_documents CESSATION OF JAMES MARSHALL STOUT AS A PSC
2021-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STOUT
2021-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-03-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITE / 12/07/2018
2018-07-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN WHITE / 12/07/2018
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2018-03-07 update account_category NO ACCOUNTS FILED => null
2018-03-07 update accounts_last_madeup_date null => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-05 => 2019-01-31
2018-01-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-06-08 insert sic_code 41100 - Development of building projects
2017-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-04-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION