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WHITLEY ESTATES LIMITED

Company number 01481752

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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)
21 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10,000
25 Feb 2015 AA Total exemption full accounts made up to 30 June 2014
22 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 10,000
11 Nov 2013 AA Accounts for a small company made up to 30 June 2013
22 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 10,000
13 Feb 2013 AA Accounts for a small company made up to 30 June 2012
15 Nov 2012 AR01 Annual return made up to 13 October 2012
14 Nov 2012 AUD Auditor's resignation
28 Mar 2012 AA Full accounts made up to 30 June 2011
04 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
19 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2011 AD01 Registered office address changed from Padeswood Road Buckley Flintshire CH7 2JJ on 11 May 2011
23 Mar 2011 AA Full accounts made up to 30 June 2010
22 Oct 2010 AR01 Annual return made up to 13 October 2010
22 Mar 2010 AA Full accounts made up to 30 June 2009
12 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
08 Apr 2009 AA Full accounts made up to 30 June 2008
04 Nov 2008 363a Return made up to 13/10/08; no change of members
17 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Aug 2008 288a Secretary appointed david thomas humpage
21 Aug 2008 288b Appointment terminated director and secretary john whitley
01 May 2008 AA Full accounts made up to 30 June 2007
13 Nov 2007 363s Return made up to 13/10/07; no change of members
10 May 2007 AA Full accounts made up to 30 June 2006
02 Nov 2006 363s Return made up to 13/10/06; full list of members