Company NameWhitelaw Solutions Limited
DirectorSarah Catherine Whitelaw
Company StatusActive
Company Number09122443
CategoryPrivate Limited Company
Incorporation Date9 July 2014(9 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Director

Director NameMiss Sarah Catherine Whitelaw
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHaltgate House 52a Hullbridge Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5NH

Location

Registered AddressHaltgate House 52a Hullbridge Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5NH
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Woodham Ferrers
WardSouth Woodham-Elmwood and Woodville
Built Up AreaSouth Woodham Ferrers
Address Matches9 other UK companies use this postal address

Shareholders

10 at £1Sarah Whitelaw
100.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return9 July 2023 (9 months, 3 weeks ago)
Next Return Due23 July 2024 (2 months, 3 weeks from now)

Filing History

13 July 2023Confirmation statement made on 9 July 2023 with no updates (3 pages)
8 June 2023Director's details changed for Miss Sarah Catherine Whitelaw on 1 June 2023 (2 pages)
19 April 2023Total exemption full accounts made up to 31 July 2022 (6 pages)
14 July 2022Confirmation statement made on 9 July 2022 with no updates (3 pages)
4 April 2022Total exemption full accounts made up to 31 July 2021 (6 pages)
12 July 2021Confirmation statement made on 9 July 2021 with no updates (3 pages)
28 April 2021Total exemption full accounts made up to 31 July 2020 (6 pages)
12 July 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
23 April 2020Total exemption full accounts made up to 31 July 2019 (6 pages)
2 April 2020Registered office address changed from 4 Westminster Drive Rodley Leeds LS13 1PE England to Haltgate House 52a Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NH on 2 April 2020 (1 page)
3 September 2019Confirmation statement made on 9 July 2019 with no updates (3 pages)
29 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
29 January 2019Registered office address changed from 120 Princes Reach Ashton-on-Ribble Preston PR2 2GB England to 4 Westminster Drive Rodley Leeds LS13 1PE on 29 January 2019 (1 page)
27 September 2018Registered office address changed from Kemp House City Road London EC1V 2NX England to 120 Princes Reach Ashton-on-Ribble Preston PR2 2GB on 27 September 2018 (1 page)
31 July 2018Registered office address changed from 120 Princes Reach Ashton-on-Ribble Preston Lancashire PR2 2GB to Kemp House City Road London EC1V 2NX on 31 July 2018 (1 page)
15 July 2018Confirmation statement made on 9 July 2018 with no updates (3 pages)
27 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
20 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
4 May 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
4 May 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
22 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
22 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
4 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
4 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
2 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-02
  • GBP 10
(3 pages)
2 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-02
  • GBP 10
(3 pages)
2 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-02
  • GBP 10
(3 pages)
9 July 2014Incorporation
Statement of capital on 2014-07-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
9 July 2014Incorporation
Statement of capital on 2014-07-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
9 July 2014Incorporation
Statement of capital on 2014-07-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)