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WHIBLEYS THE JEWELLERS LTD

Company number 04547282

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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)
03 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
29 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
17 Apr 2024 PSC05 Change of details for Whibley Holdings Limited as a person with significant control on 30 November 2017
05 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
05 Oct 2023 CH01 Director's details changed for Olivia Jordan Whibley on 8 June 2023
05 Oct 2023 CH01 Director's details changed for Mr Alexander Richard Whibley on 8 June 2023
05 Oct 2023 CH01 Director's details changed for Kim Yvonne Whibley on 8 June 2023
05 Oct 2023 CH01 Director's details changed for Mark Richard Whibley on 8 June 2023
05 Oct 2023 CH01 Director's details changed for Dr Maximilian Alastair Whibley on 8 June 2023
05 Oct 2023 CH03 Secretary's details changed for Kim Yvonne Whibley on 8 June 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
31 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
28 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 27 September 2018
22 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
29 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
10 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
14 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
13 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/10/2021
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
19 Dec 2017 PSC07 Cessation of Kim Yvonne Jean Whibley as a person with significant control on 16 November 2017
18 Dec 2017 TM01 Termination of appointment of Howard William Thompson as a director on 5 December 2017
18 Dec 2017 PSC02 Notification of Whibley Holdings Limited as a person with significant control on 30 November 2017