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WHISPERING SMITH LIMITED

Company number 01945392

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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)
10 Apr 2024 AP01 Appointment of Mr Samuel William Hill as a director on 6 March 2024
21 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
30 Nov 2023 AA Full accounts made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
01 Mar 2023 AA Full accounts made up to 31 March 2022
15 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2022 MA Memorandum and Articles of Association
15 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 25/05/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
10 Mar 2022 AA Full accounts made up to 31 March 2021
26 May 2021 MR01 Registration of charge 019453920005, created on 21 May 2021
26 May 2021 MR01 Registration of charge 019453920006, created on 21 May 2021
19 Mar 2021 AA Full accounts made up to 31 March 2020
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
31 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
02 Dec 2019 AA Full accounts made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
27 Dec 2018 AA Full accounts made up to 31 March 2018
29 Mar 2018 AP01 Appointment of Mr Rohil Kumar as a director on 29 March 2018
29 Mar 2018 AP01 Appointment of Miss Rohina Kumar as a director on 29 March 2018
29 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
11 Dec 2017 AA Full accounts made up to 31 March 2017
11 May 2017 TM01 Termination of appointment of Peter Morley as a director on 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
02 Oct 2016 AA Full accounts made up to 31 March 2016