WHISTLEBROOK LIMITED

Company number 03316558

Date	Type	Description	View / Download
20 Feb 2018	PSC07	Cessation of Stephen Richard John Viney as a person with significant control on 31 January 2018	(1 page)
20 Feb 2018	PSC07	Cessation of Andrew Charles Hudders as a person with significant control on 31 January 2018	(1 page)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 114,028.96	(4 pages)
21 Dec 2017	AA	Unaudited abridged accounts made up to 30 September 2017	(14 pages) Download iXBRL
20 Dec 2017	TM01	Termination of appointment of Jeffrey Cawdell as a director on 20 December 2017	(1 page)
05 Jul 2017	AP01	Appointment of Mr David Paul Webber as a director on 3 July 2017	(2 pages)
13 Mar 2017	CH01	Director's details changed for Mr Jeffrey Cawdell on 13 March 2017	(2 pages)
16 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(6 pages)
16 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 113,018.88	(4 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)
05 May 2016	AD01	Registered office address changed from The Counting House High Street Tring Hertfordshire HP23 5TE to Unit 6, the Forum Icknield Way Industrial Estate Icknield Way Tring Hertfordshire HP23 4JY on 5 May 2016	(1 page)
07 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 112,841.75	(7 pages)
11 Feb 2016	CH01	Director's details changed for Mr Jeffrey Cawdell on 29 January 2016	(2 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 February 2016 GBP 112,841.75	(4 pages)
18 Nov 2015	AP03	Appointment of Mrs Jillian Parsonage as a secretary on 4 November 2015	(2 pages)
07 Oct 2015	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
22 Sep 2015	SH06	Cancellation of shares. Statement of capital on 14 August 2015 GBP 112,764.74	(4 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Sep 2015	SH03	Purchase of own shares.	(3 pages)
28 Aug 2015	TM01	Termination of appointment of Susan Lesley Marshall as a director on 14 August 2015	(1 page)
28 Aug 2015	TM02	Termination of appointment of Susan Lesley Marshall as a secretary on 14 August 2015	(1 page)
07 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 112,831.33	(5 pages)
19 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 112,831.33	(10 pages)