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WHITHAM MILLS ENGINEERING LIMITED

Company number 03722162

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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)
20 Apr 2018 PSC01 Notification of Benjamin Toby Edward Smart as a person with significant control on 16 April 2018
18 Apr 2018 MR01 Registration of charge 037221620005, created on 18 April 2018
19 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
18 Dec 2017 MR04 Satisfaction of charge 037221620004 in full
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
09 May 2017 CS01 Confirmation statement made on 26 February 2017 with updates
26 Jan 2017 AD01 Registered office address changed from Stansfield Road Todmorden Lancashire OL14 5DL to 70 Stakehill Industrial Estate Whitbrook Way Middleton Manchester M24 2SS on 26 January 2017
15 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
10 Jun 2016 MR01 Registration of charge 037221620004, created on 6 June 2016
08 Apr 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Apr 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
02 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
15 Apr 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,000
16 Jan 2014 AP01 Appointment of Mr Terence John Donovan as a director
25 Jul 2013 AP01 Appointment of Mr Benjamin Toby Edward Smart as a director
25 Jul 2013 TM01 Termination of appointment of Kevin Whitham as a director
25 Jul 2013 TM02 Termination of appointment of Nicola Whitham as a secretary
18 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Apr 2013 MR04 Satisfaction of charge 3 in full
12 Apr 2013 MR04 Satisfaction of charge 2 in full
12 Apr 2013 MR04 Satisfaction of charge 1 in full
27 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 29 February 2012
02 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders