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WHIPPET UK LIMITED

Company number 05762377

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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)
19 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
15 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
15 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
13 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
10 May 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with updates
26 Apr 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 118.80
26 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
07 Apr 2022 TM01 Termination of appointment of Carla Heath as a director on 31 March 2022
06 Oct 2021 AP01 Appointment of Mr Sean Dwyer as a director on 6 October 2021
17 Aug 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
14 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
26 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
27 Jun 2019 MR04 Satisfaction of charge 1 in full
13 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
15 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
03 May 2018 AD01 Registered office address changed from Harwood House Harwood Road London SW6 4QP to Harwood House 43 Harwood Road London SW6 4QP on 3 May 2018
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • GBP 138.15
02 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2017 AA Total exemption full accounts made up to 31 March 2017