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WHISTL GROUP LIMITED

Company number 01162661

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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)
16 Sep 2024 AA Full accounts made up to 31 December 2023
26 Jun 2024 MR01 Registration of charge 011626610006, created on 20 June 2024
18 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
14 Sep 2023 AA Full accounts made up to 31 December 2022
05 Jul 2023 TM01 Termination of appointment of Alistair Cochrane as a director on 23 June 2023
20 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
19 Nov 2022 AD01 Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England to Network House Third Avenue Marlow SL7 1EY on 19 November 2022
09 Jun 2022 AA Full accounts made up to 31 December 2021
22 Apr 2022 AP01 Appointment of Mr Alistair Cochrane as a director on 21 April 2022
20 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
15 Dec 2021 PSC05 Change of details for Whistl Nn1 Limited as a person with significant control on 13 February 2017
21 Jul 2021 AA Full accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
30 Oct 2020 AA Full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 MR01 Registration of charge 011626610005, created on 20 June 2019
25 Jun 2019 MR01 Registration of charge 011626610004, created on 20 June 2019
24 Jun 2019 MR04 Satisfaction of charge 011626610001 in full
24 Jun 2019 MR04 Satisfaction of charge 011626610003 in full
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
25 May 2018 AA Full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
03 Nov 2017 MR04 Satisfaction of charge 011626610002 in full
16 Oct 2017 MR01 Registration of charge 011626610003, created on 13 October 2017