- Company Overview for WHITLEY MORGAN LTD (04635630)
- Filing history for WHITLEY MORGAN LTD (04635630)
- People for WHITLEY MORGAN LTD (04635630)
- More for WHITLEY MORGAN LTD (04635630)
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) |
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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
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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
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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
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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
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10 Apr 2014 | RESOLUTIONS |
Resolutions
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10 Apr 2014 | CONNOT | Change of name notice |