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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)
02 May 2017 MR04 Satisfaction of charge 021170700010 in full
02 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 40.00
08 Mar 2016 SH10 Particulars of variation of rights attached to shares
08 Mar 2016 SH08 Change of share class name or designation
15 Oct 2015 AD03 Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA
31 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 18
01 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
28 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 18
18 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
11 Feb 2014 MR01 Registration of charge 021170700010
21 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013 CH01 Director's details changed for Timothy Edward Whitehouse on 1 July 2013
29 Jul 2013 CH01 Director's details changed for Thomas George Hughes on 1 July 2013
30 Apr 2013 MR04 Satisfaction of charge 9 in full
03 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
04 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
04 Aug 2011 AD02 Register inspection address has been changed
28 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
02 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Oct 2009 CH03 Secretary's details changed for Timothy Edward Whitehouse on 9 October 2009