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V.A. WHITLEY & CO. LIMITED

Company number 00474394

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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)
31 Aug 2017 AA Accounts for a medium company made up to 30 November 2016
04 Aug 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
05 Sep 2016 AA Accounts for a medium company made up to 30 November 2015
27 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
18 Sep 2015 AA Accounts for a medium company made up to 30 November 2014
06 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 999
03 Sep 2014 AA Accounts for a medium company made up to 30 November 2013
23 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 999
23 Jul 2014 CH01 Director's details changed for Mr Michael Robert Wallace on 6 March 2013
29 Aug 2013 AA Accounts for a medium company made up to 30 November 2012
17 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
13 Mar 2013 AP01 Appointment of Mr Michael Robert Wallace as a director
14 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2012 AA Accounts for a medium company made up to 30 November 2011
18 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
31 Aug 2011 AA Accounts for a medium company made up to 30 November 2010
21 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Elizabeth Margaret Rogers on 19 July 2011
21 Jul 2011 CH01 Director's details changed for Mr Christopher Mark Rogers on 21 July 2011
21 Jul 2011 CH01 Director's details changed for Miss Catherine Helen Rogers on 21 July 2011
21 Jul 2011 CH01 Director's details changed for Mr Anthony Milward Rogers on 21 July 2011
31 Aug 2010 AA Accounts for a medium company made up to 30 November 2009
11 Aug 2010 AR01 Annual return made up to 14 July 2010
30 Jul 2010 CH01 Director's details changed for Mr Christopher Mark Rogers on 1 July 2010
30 Jul 2010 CH01 Director's details changed for Mr Anthony Milward Rogers on 1 July 2010