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WHIRLOWDALE TRADING COMPANY LIMITED

Company number 01202861

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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 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
  • GBP 100
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
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel capital redemption reserve and share prem account 29/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
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