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WHITTLES (JEWELLERS) LIMITED

Company number 01513739

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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)
19 Nov 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 5 pages (5 pages)
19 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/24 - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/24 - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM02	Termination of appointment of Susan Judith Graham as a secretary on 11 June 2024	View PDF Termination of appointment of Susan Judith Graham as a secretary on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP03	Appointment of Ms Anna Blackburn as a secretary on 11 June 2024	View PDF Appointment of Ms Anna Blackburn as a secretary on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Audit exemption subsidiary accounts made up to 25 February 2023	View PDF Audit exemption subsidiary accounts made up to 25 February 2023 - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/02/23 - link opens in a new window - 42 pages (42 pages)
22 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/02/23 - link opens in a new window - 1 page (1 page)
22 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 25/02/23 - link opens in a new window - 3 pages (3 pages)
31 May 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AD01	Registered office address changed from 37 Fishergate Preston Lancashire PR1 2AD to 32-34 Park Road Lytham St. Annes FY8 1RE on 31 May 2023	View PDF Registered office address changed from 37 Fishergate Preston Lancashire PR1 2AD to 32-34 Park Road Lytham St. Annes FY8 1RE on 31 May 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Audit exemption subsidiary accounts made up to 26 February 2022	View PDF Audit exemption subsidiary accounts made up to 26 February 2022 - link opens in a new window - 9 pages (9 pages)
15 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/02/22 - link opens in a new window - 47 pages (47 pages)
15 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/02/22 - link opens in a new window - 1 page (1 page)
15 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 26/02/22 - link opens in a new window - 3 pages (3 pages)
19 Jun 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	SH19	Statement of capital on 28 February 2022 GBP 1,000	View PDF Statement of capital on 28 February 2022 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Feb 2022	CAP-SS	Solvency Statement dated 25/02/22	View PDF Solvency Statement dated 25/02/22 - link opens in a new window - 1 page (1 page)
28 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AA	Audit exemption subsidiary accounts made up to 27 February 2021	View PDF Audit exemption subsidiary accounts made up to 27 February 2021 - link opens in a new window - 10 pages (10 pages)
18 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/02/21	View PDF Audit exemption statement of guarantee by parent company for period ending 27/02/21 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/02/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/02/21 - link opens in a new window - 1 page (1 page)
11 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/02/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/02/21 - link opens in a new window - 48 pages (48 pages)

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WHITTLES (JEWELLERS) LIMITED

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