WHIRLOWDALE TRADING COMPANY LIMITED
Company number 01202861
- Company Overview for WHIRLOWDALE TRADING COMPANY LIMITED (01202861)
- Filing history for WHIRLOWDALE TRADING COMPANY LIMITED (01202861)
- People for WHIRLOWDALE TRADING COMPANY LIMITED (01202861)
- Charges for WHIRLOWDALE TRADING COMPANY LIMITED (01202861)
- More for WHIRLOWDALE TRADING COMPANY LIMITED (01202861)
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) |
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16 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
28 Aug 2024 | CS01 | Confirmation statement made on 16 August 2024 with no updates | |
26 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
24 Aug 2023 | CS01 | Confirmation statement made on 16 August 2023 with no updates | |
08 Jun 2023 | TM01 | Termination of appointment of Tracy Janye Trotter as a director on 31 May 2023 | |
08 Jun 2023 | TM01 | Termination of appointment of Robert William Maclean as a director on 31 May 2023 | |
08 Jun 2023 | AP01 | Appointment of Mr Alan Graham Milne as a director on 31 May 2023 | |
07 Jun 2023 | TM01 | Termination of appointment of Norman Robert Scott as a director on 31 May 2023 | |
02 Nov 2022 | MR04 | Satisfaction of charge 012028610005 in full | |
02 Nov 2022 | MR04 | Satisfaction of charge 012028610006 in full | |
29 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
16 Aug 2022 | CS01 | Confirmation statement made on 16 August 2022 with no updates | |
29 Nov 2021 | CS01 | Confirmation statement made on 16 August 2021 with updates | |
01 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
23 Feb 2021 | SH20 | Statement by Directors | |
23 Feb 2021 | SH19 |
Statement of capital on 23 February 2021
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23 Feb 2021 | CAP-SS | Solvency Statement dated 29/01/21 | |
23 Feb 2021 | MA | Memorandum and Articles of Association | |
23 Feb 2021 | RESOLUTIONS |
Resolutions
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19 Jan 2021 | AD01 | Registered office address changed from Canklow House Bawtry Road Rotherham South Yorkshire S60 5DN to The Gravel Pit Needham Norfolk IP20 9LB on 19 January 2021 | |
14 Jan 2021 | TM01 | Termination of appointment of Kevin Mcneilly as a director on 1 January 2021 | |
05 Jan 2021 | TM01 | Termination of appointment of Alan Gibson as a director on 31 December 2020 | |
21 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
21 Oct 2020 | CS01 | Confirmation statement made on 16 August 2020 with no updates | |
09 Sep 2019 | AA | Full accounts made up to 31 December 2018 |