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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)
29 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
29 Aug 2019 TM01 Termination of appointment of Andrew Pearce as a director on 31 July 2019
18 Apr 2019 AP01 Appointment of Mr Kevin Mcneilly as a director on 18 April 2019
03 Oct 2018 AA Full accounts made up to 31 December 2017
23 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
23 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
23 Aug 2017 PSC02 Notification of Scott Timber Limited as a person with significant control on 31 July 2017
23 Aug 2017 PSC07 Cessation of Catherine Mary Pearce as a person with significant control on 31 July 2017
23 Aug 2017 PSC07 Cessation of Andrew Pearce as a person with significant control on 31 July 2017
17 Aug 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
16 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 16/08/2016
15 Aug 2017 MR01 Registration of charge 012028610006, created on 31 July 2017
11 Aug 2017 AA Accounts for a small company made up to 31 March 2017
08 Aug 2017 MR01 Registration of charge 012028610005, created on 31 July 2017
02 Aug 2017 TM01 Termination of appointment of Catherine Mary Pearce as a director on 31 July 2017
02 Aug 2017 TM02 Termination of appointment of Andrew Pearce as a secretary on 31 July 2017
02 Aug 2017 AP01 Appointment of Mrs Tracy Janye Trotter as a director on 31 July 2017
02 Aug 2017 AP01 Appointment of Mr Alan Gibson as a director on 31 July 2017
02 Aug 2017 AP01 Appointment of Mr Robert William Maclean as a director on 31 July 2017
02 Aug 2017 AP01 Appointment of Mr Norman Robert Scott as a director on 31 July 2017
01 Aug 2017 MR04 Satisfaction of charge 2 in full
01 Aug 2017 MR04 Satisfaction of charge 4 in full
24 Jul 2017 TM01 Termination of appointment of Martin Russell as a director on 21 July 2017
16 Sep 2016 AA Accounts for a medium company made up to 31 March 2016
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 26 July 2016
  • GBP 4,995