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PETER WHITING LIMITED

Company number 01381190

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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)
17 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 220,000
09 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 220,000
24 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 220,000
28 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
16 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Peter John Whiting on 24 October 2009
09 Nov 2009 CH03 Secretary's details changed for Miss Jane Michelle Whiting on 24 October 2009
09 Nov 2009 CH01 Director's details changed for Mr David John Griffiths on 24 October 2009
09 Nov 2009 CH01 Director's details changed for Miss Jane Michelle Whiting on 24 October 2009
27 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
26 Jan 2009 363a Return made up to 31/12/08; full list of members
10 Oct 2008 287 Registered office changed on 10/10/2008 from sterling house 177-181 farnham road slough berkshire SL1 4XP
05 Aug 2008 395 Particulars of a mortgage or charge / charge no: 7
18 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
12 Jan 2008 395 Particulars of mortgage/charge