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WHINLANDS ASSOCIATES LIMITED

Company number 05795334

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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)
24 Jul 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 14
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 26 April 2014
  • GBP 14
03 Jul 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-07-03
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 May 2013 AAMD Amended accounts made up to 30 April 2012
08 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Jul 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
04 Jul 2012 TM01 Termination of appointment of Qa Nominees Limited as a director
22 Jun 2012 TM02 Termination of appointment of John Phillips as a secretary
23 May 2012 TM01 Termination of appointment of Christopher Burton as a director
23 May 2012 TM01 Termination of appointment of Samuel Burton as a director
14 May 2012 AP01 Appointment of John Archibald Monkcom as a director
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Jun 2011 AR01 Annual return made up to 25 April 2011
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Jun 2009 363a Return made up to 25/04/09; no change of members
27 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Jun 2008 363s Return made up to 25/04/08; no change of members
20 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
24 May 2007 363s Return made up to 25/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 24/05/07
10 May 2006 287 Registered office changed on 10/05/06 from: suite 53 claydon business park great blakenham ipswich IP6 0NL
10 May 2006 288a New director appointed