- Company Overview for JOHN WHIBLEY LTD. (03701404)
- Filing history for JOHN WHIBLEY LTD. (03701404)
- People for JOHN WHIBLEY LTD. (03701404)
- More for JOHN WHIBLEY LTD. (03701404)
| 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) |
|---|---|---|---|
| 27 Jan 2025 | CS01 | Confirmation statement made on 26 January 2025 with updates | |
| 11 Apr 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 28 Feb 2024 | PSC09 | Withdrawal of a person with significant control statement on 28 February 2024 | |
| 27 Feb 2024 | AP03 | Appointment of Mrs Catherine Sophie Hart as a secretary on 15 February 2024 | |
| 27 Feb 2024 | PSC01 | Notification of Catherine Sophie Hart as a person with significant control on 13 December 2023 | |
| 27 Feb 2024 | TM02 | Termination of appointment of Helen Mary Whibley as a secretary on 15 February 2024 | |
| 27 Feb 2024 | TM01 | Termination of appointment of Helen Mary Whibley as a director on 15 February 2024 | |
| 27 Feb 2024 | AP01 | Appointment of Mrs Catherine Sophie Hart as a director on 15 February 2024 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 26 January 2024 with updates | |
| 01 Dec 2023 | AD01 | Registered office address changed from C/O Moore Centurion House 129 Deansgate Manchester M3 3WR United Kingdom to C/O Monetta Llp 232 Stamford Street Central Ashton-Under-Lyne OL6 7NQ on 1 December 2023 | |
| 19 Jul 2023 | TM01 | Termination of appointment of Jeremy Hamish Neil Hamilton as a director on 1 July 2023 | |
| 19 Jul 2023 | TM01 | Termination of appointment of Alice Evors Hamilton as a director on 1 July 2023 | |
| 19 Jul 2023 | AP01 | Appointment of Mr Richard Michael Whibley as a director on 1 July 2023 | |
| 30 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 26 January 2023 with updates | |
| 24 Jun 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 28 Feb 2022 | CS01 | Confirmation statement made on 26 January 2022 with updates | |
| 12 Nov 2021 | AP01 | Appointment of Mrs Alice Evors Hamilton as a director on 11 November 2021 | |
| 12 Nov 2021 | AP01 | Appointment of Mr Jeremy Hamish Neil Hamilton as a director on 11 November 2021 | |
| 12 Nov 2021 | AA01 | Previous accounting period shortened from 31 January 2022 to 30 September 2021 | |
| 27 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 04 Mar 2021 | CS01 | Confirmation statement made on 26 January 2021 with updates | |
| 09 Nov 2020 | AA | Micro company accounts made up to 31 January 2020 | |
| 28 Jan 2020 | CS01 | Confirmation statement made on 26 January 2020 with updates | |
| 09 Oct 2019 | AA | Micro company accounts made up to 31 January 2019 |