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WHITEHOUSE MACHINE TOOLS LIMITED

Company number 02117070

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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)
01 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 April 2022
  • GBP 100
22 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2022 SH02 Sub-division of shares on 28 April 2022
30 May 2022 AA Total exemption full accounts made up to 30 April 2022
16 Nov 2021 CH01 Director's details changed for Thomas George Hughes on 16 November 2021
16 Nov 2021 PSC04 Change of details for Mr Thomas George Hughes as a person with significant control on 16 November 2021
20 Aug 2021 AP01 Appointment of Mr Peter James Smith as a director on 10 August 2021
02 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with updates
04 Nov 2020 CH01 Director's details changed for Mr Timothy Edward Whitehouse on 4 November 2020
04 Nov 2020 PSC04 Change of details for Mr Timothy Edward Whitehouse as a person with significant control on 14 June 2019
03 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
11 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
29 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
18 Jun 2019 AA Total exemption full accounts made up to 30 April 2019
30 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
11 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
02 Aug 2017 AD02 Register inspection address has been changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to Unit 6 Church Farm Church Road Barrow Bury St. Edmunds IP29 5AX
02 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
22 Jun 2017 AA Total exemption full accounts made up to 30 April 2017
04 May 2017 MR01 Registration of charge 021170700011, created on 3 May 2017
02 May 2017 MR04 Satisfaction of charge 8 in full