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CHRIS WHITMORE ASSOCIATES LIMITED

Company number 01216527

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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)
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
23 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
11 May 2016 MR04 Satisfaction of charge 012165270004 in full
10 May 2016 MR01 Registration of charge 012165270005, created on 9 May 2016
25 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 4,709
23 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 4,709
19 Nov 2013 AP01 Appointment of Nicola Jane Adams as a director
19 Nov 2013 AP01 Appointment of Zoe Georgina Wyles as a director
19 Nov 2013 AP01 Appointment of Carl John Sutton as a director
14 Nov 2013 TM01 Termination of appointment of Anna Veasey as a director
14 Nov 2013 TM01 Termination of appointment of Patrick Veasey as a director
14 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 4,709
  • ANNOTATION Other The address of anna veasey, former director of chris whitmore associates LIMITED, was partially-suppressed on 19/09/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Patrick Michael Veasey,former director of chris whitmore associates LIMITED, was partially-suppressed on 29/11/2019 under section 1088 of the Companies Act 2006
08 Nov 2013 MR01 Registration of charge 012165270004
17 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
13 Nov 2012 CH01 Director's details changed for Anna Veasey on 23 November 2011
13 Nov 2012 CH01 Director's details changed for Patrick Michael Veasey on 23 November 2011
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Mar 2012 AA Accounts for a small company made up to 30 June 2011
03 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders