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WHITLEY MORGAN LTD

Company number 04635630

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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)
15 Dec 2017 CH01 Director's details changed for Mr Steve Peter Fenn on 15 December 2017
15 Dec 2017 CH01 Director's details changed for Mrs Janet Lynda Fenn on 15 December 2017
15 Dec 2017 CH03 Secretary's details changed for Mrs Victoria Anne Sharp on 15 December 2017
07 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
06 Feb 2017 AD01 Registered office address changed from Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to Units 4 & 5 Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 6 February 2017
14 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 530
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Dec 2016 CH01 Director's details changed for Mr Steven Peter Fenn on 15 November 2016
02 Dec 2016 CH01 Director's details changed for Mrs Janet Lynda Fenn on 15 November 2016
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 520
13 Jan 2016 AD02 Register inspection address has been changed from C/O Avanti Tax Accountants Ltd Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ
13 Jan 2016 CH01 Director's details changed for Mrs Victoria Anne Sharp on 9 January 2016
13 Jan 2016 CH03 Secretary's details changed for Mrs Victoria Anne Sharp on 9 January 2016
13 Jan 2016 AD01 Registered office address changed from C/O Avanti Tax Accountants Ltd Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 13 January 2016
31 Dec 2015 CH01 Director's details changed for Mr Steven Peter Fenn on 31 December 2015
31 Dec 2015 CH01 Director's details changed for Mrs Janet Lynda Fenn on 31 December 2015
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 TM01 Termination of appointment of Mandie Smith as a director on 1 October 2015
02 Mar 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 520
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 CERTNM Company name changed avanti tax accountants LTD\certificate issued on 30/04/14
  • RES15 ‐ Change company name resolution on 2014-04-04
10 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-04
10 Apr 2014 CONNOT Change of name notice