WHITTLES (JEWELLERS) LIMITED

Company number 01513739

Date	Type	Description	View / Download
11 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/02/21	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with updates	(5 pages)
09 Feb 2021	TM01	Termination of appointment of Joanna Kate Valentine as a director on 1 December 2020	(1 page)
02 Dec 2020	AA	Audit exemption subsidiary accounts made up to 28 February 2020	(9 pages)
02 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/20	(48 pages)
02 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/20	(1 page)
02 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/20	(3 pages)
29 Jul 2020	AP03	Appointment of Mrs Susan Judith Graham as a secretary on 28 July 2020	(2 pages)
28 Jul 2020	TM02	Termination of appointment of Maureen Sandra Turner as a secretary on 28 July 2020	(1 page)
19 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	(3 pages)
06 Feb 2020	PSC07	Cessation of Joanna Kate Valentine as a person with significant control on 11 December 2019	(1 page)
06 Feb 2020	MR04	Satisfaction of charge 1 in full	(1 page)
02 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
31 Dec 2019	SH08	Change of share class name or designation	(2 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	(11 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	(3 pages)
11 Jun 2018	AA	Total exemption full accounts made up to 28 February 2018	(12 pages) Download iXBRL
29 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	(3 pages)
24 May 2018	PSC04	Change of details for Mrs Joanna Kate Valentine as a person with significant control on 24 May 2018	(2 pages)
24 May 2018	CH01	Director's details changed for Mrs Joanna Kate Valentine on 24 May 2018	(2 pages)
28 Jul 2017	AA	Total exemption full accounts made up to 28 February 2017	(14 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(7 pages)
25 May 2017	AD03	Register(s) moved to registered inspection location Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
25 May 2017	AD02	Register inspection address has been changed to Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next