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WHITMORE BACON LIMITED

Company number 00732760

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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)
05 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 162,400
10 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
14 Nov 2012 TM02 Termination of appointment of David Fitzmaurice as a secretary
14 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 May 2011 AP01 Appointment of Claire Louise Bacon as a director
04 Mar 2011 TM01 Termination of appointment of Phoebe Bacon as a director
29 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
29 Nov 2010 TM01 Termination of appointment of George Bacon as a director
19 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mr George Colin Dalrymple Bacon on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mrs Phoebe Joan Bacon on 1 October 2009
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Oct 2008 363a Return made up to 06/10/08; full list of members
26 Oct 2007 363a Return made up to 06/10/07; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Aug 2007 169 £ ic 207200/162400 25/05/07 £ sr 44800@1=44800
18 Jul 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation £44800 25/05/07
18 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2007 287 Registered office changed on 18/05/07 from: unit a bury close higham ferrers northampton NN10 8HQ