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WHITMINSTER INTERNATIONAL LTD.

Company number 01752959

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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)
06 Jul 2020 MR04 Satisfaction of charge 6 in part
06 Jul 2020 MR04 Satisfaction of charge 5 in part
06 Jul 2020 MR04 Satisfaction of charge 017529590008 in full
06 Jul 2020 MR04 Satisfaction of charge 5 in full
06 Jul 2020 MR04 Satisfaction of charge 6 in full
14 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jun 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
07 May 2019 MR04 Satisfaction of charge 017529590007 in full
14 Jan 2019 PSC07 Cessation of Andrew Mark Binns as a person with significant control on 2 January 2019
14 Jan 2019 PSC07 Cessation of Hilary Binns as a person with significant control on 2 January 2019
14 Jan 2019 AD01 Registered office address changed from Avocet Business Park, Dudbridge Road, Stroud Gloucestershire GL5 3HF to Units 7 & 8 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE on 14 January 2019
14 Jan 2019 TM01 Termination of appointment of Andrew Mark Binns as a director on 2 January 2019
14 Jan 2019 TM01 Termination of appointment of Julian Mark Ashworth as a director on 2 January 2019
14 Jan 2019 AP01 Appointment of Mr Stephen John Oldfield as a director on 2 January 2019
14 Jan 2019 TM02 Termination of appointment of Julian Mark Ashworth as a secretary on 2 January 2019
14 Jan 2019 AP01 Appointment of Mr David John Beardsworth as a director on 2 January 2019
14 Jan 2019 AP01 Appointment of Mr Brian John Whitney as a director on 2 January 2019
14 Jan 2019 PSC07 Cessation of Andrew Mark Binns as a person with significant control on 2 January 2019
14 Jan 2019 PSC07 Cessation of Julian Mark Ashworth as a person with significant control on 2 January 2019
14 Jan 2019 PSC07 Cessation of Julian Mark Ashworth as a person with significant control on 2 January 2019
14 Jan 2019 PSC02 Notification of Technical Textile Services Limited as a person with significant control on 2 January 2019
08 Jan 2019 MR01 Registration of charge 017529590008, created on 2 January 2019
21 Dec 2018 PSC07 Cessation of Mary Lindsay Ashworth as a person with significant control on 29 March 2018
21 Dec 2018 MR04 Satisfaction of charge 4 in full