Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRIAN WHITTLE ASSOCIATES LIMITED

Company number 01795013

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2019 MR01 Registration of charge 017950130001, created on 8 December 2019
18 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
30 Aug 2018 AP01 Appointment of Mrs Rebecca Helen Claire Pasha as a director on 4 July 2018
09 May 2018 TM01 Termination of appointment of Brian Anthony Whittle as a director on 3 April 2018
13 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
02 Nov 2017 TM01 Termination of appointment of Mary Violet Whittle as a director on 11 October 2017
02 Nov 2017 TM02 Termination of appointment of Mary Violet Whittle as a secretary on 11 October 2017
25 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
23 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 200,000
26 Nov 2015 CH01 Director's details changed for Mr. Jeremy Lyndon Spencer Whittle on 1 September 2015
25 Nov 2015 CH01 Director's details changed for Mr. Jeremy Lyndon Spencer Whittle on 1 September 2015
13 Jul 2015 CH01 Director's details changed for Mary Violet Whittle on 12 June 2015
13 Jul 2015 CH01 Director's details changed for Mr Brian Anthony Whittle on 12 June 2015
13 Jul 2015 CH03 Secretary's details changed for Mary Violet Whittle on 12 June 2015
12 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 200,000
09 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
18 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 200,000