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WHISPER INTERNATIONAL 2007 LIMITED

Company number 06170227

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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)
28 Nov 2024 MR01 Registration of charge 061702270008, created on 28 November 2024
06 Nov 2024 MR01 Registration of charge 061702270007, created on 4 November 2024
13 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
07 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
13 Apr 2023 MR01 Registration of charge 061702270006, created on 4 April 2023
14 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
07 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
23 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
22 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
10 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
27 Feb 2020 PSC07 Cessation of Neil Sumner as a person with significant control on 26 February 2020
27 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
04 Feb 2020 SH03 Purchase of own shares.
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Dec 2019 CH03 Secretary's details changed for Mr Neil Simon Secretary on 1 December 2019
06 Mar 2019 SH03 Purchase of own shares.
28 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
28 Feb 2019 AD02 Register inspection address has been changed from 202 Mosley Common Road Worsley Manchester M28 1AF England to The Counting House 4a Moss Lane Swinton Manchester M27 9SA
21 Feb 2019 AP03 Appointment of Mr Neil Simon Secretary as a secretary on 8 February 2019
21 Feb 2019 TM01 Termination of appointment of Neil Sumner as a director on 8 February 2019
21 Feb 2019 TM02 Termination of appointment of Neil Sumner as a secretary on 8 February 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Mar 2018 AD01 Registered office address changed from 202 Mosley Common Road, Worsley Manchester Lancashire M28 1AF to The Counting House, 4a Moss Lane Swinton Manchester M27 9SA on 7 March 2018