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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)
30 Aug 2016 SH06 Cancellation of shares. Statement of capital on 12 July 2016
  • GBP 4,911
17 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 16/08/2017.
15 Aug 2016 SH03 Purchase of own shares.
09 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2016 SH06 Cancellation of shares. Statement of capital on 18 May 2016
  • GBP 4,995
07 Jun 2016 SH03 Purchase of own shares.
12 Nov 2015 SH03 Purchase of own shares.
30 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Oct 2015 SH06 Cancellation of shares. Statement of capital on 5 October 2015
  • GBP 5,023
05 Oct 2015 AA Full accounts made up to 31 March 2015
25 Sep 2015 TM01 Termination of appointment of Jarrod Mark Fisher as a director on 1 September 2015
11 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 5,051
11 Sep 2015 CH03 Secretary's details changed for Andrew Pearce on 15 May 2015
10 Sep 2015 CH01 Director's details changed for Mr Martin Russell on 16 May 2015
10 Sep 2015 CH01 Director's details changed for Catherine Mary Pearce on 16 May 2015
10 Sep 2015 CH01 Director's details changed for Jarrod Mark Fisher on 16 May 2015
10 Sep 2015 CH01 Director's details changed for Mr Andrew Pearce on 16 May 2015
23 Jun 2015 SH03 Purchase of own shares.
19 May 2015 SH06 Cancellation of shares. Statement of capital on 6 May 2015
  • GBP 5,051
19 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2015 AD01 Registered office address changed from Canklow Meadows Industrial Est West Bawtry Road Canklow Rotherham S60 2XL to Canklow House Bawtry Road Rotherham South Yorkshire S60 5DN on 16 May 2015
10 Mar 2015 MISC Section 519
05 Mar 2015 MISC Section 519
12 Jan 2015 SH03 Purchase of own shares.
24 Dec 2014 SH06 Cancellation of shares. Statement of capital on 14 November 2014
  • GBP 5,023