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THE WHOLE NINE YARDS TRADING COMPANY LIMITED

Company number 03664928

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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)
18 Jan 2020 CS01 Confirmation statement made on 31 October 2019 with no updates
22 Apr 2019 PSC04 Change of details for Mr Stuart David Bell as a person with significant control on 1 February 2019
22 Apr 2019 CH01 Director's details changed for Mr Stuart David Bell on 1 February 2019
22 Apr 2019 TM02 Termination of appointment of Stuart David Bell as a secretary on 1 February 2019
22 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
25 Jan 2019 CS01 Confirmation statement made on 31 October 2018 with no updates
30 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-29
29 Apr 2018 AA Micro company accounts made up to 31 July 2017
29 Apr 2018 AD01 Registered office address changed from Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW England to The Clubhouse Addlestone Moor Addlestone KT15 2QH on 29 April 2018
01 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
26 Apr 2017 AA Micro company accounts made up to 31 July 2016
11 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
29 Apr 2016 AA Micro company accounts made up to 31 July 2015
12 Apr 2016 AD01 Registered office address changed from First Floor Santon House 53-55 Uxbridge Road Ealing London W5 5SA to Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW on 12 April 2016
18 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Jan 2015 AA01 Previous accounting period extended from 30 April 2014 to 31 July 2014
14 Jan 2015 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
31 Jan 2013 AD01 Registered office address changed from Third Floor Saunders House 52-53 the Mall Ealing London W5 3TA England on 31 January 2013
12 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
12 Dec 2012 AD01 Registered office address changed from C/O C/O the Santon Group 3Rd Floor Aunders House 52-53 the Mall Ealing London W5 3TA on 12 December 2012
17 Sep 2012 TM02 Termination of appointment of Sean Carey as a secretary