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WHITELEYS HOLDINGS LIMITED

Company number 04685477

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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)
12 Jul 2017 PSC04 Change of details for Mr Mark Andrew Thornton as a person with significant control on 27 June 2017
12 Jul 2017 PSC04 Change of details for Richard Stuart Little as a person with significant control on 27 June 2017
30 Jun 2017 PSC04 Change of details for Mr Mark Andrew Thornton as a person with significant control on 26 June 2017
30 Jun 2017 PSC04 Change of details for Richard Stuart Little as a person with significant control on 26 June 2017
07 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 60,000
19 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
05 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 60,000
19 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
13 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 60,000
25 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
06 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
14 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
19 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
10 Mar 2010 AD03 Register(s) moved to registered inspection location
10 Mar 2010 AD02 Register inspection address has been changed
11 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
19 Oct 2009 CH01 Director's details changed for Richard Stuart Little on 16 October 2009
19 Oct 2009 CH03 Secretary's details changed for Richard Stuart Little on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Richard Stuart Little on 15 October 2009