- Company Overview for WHETSTONE INVESTMENTS (UK) LIMITED (06335368)
- Filing history for WHETSTONE INVESTMENTS (UK) LIMITED (06335368)
- People for WHETSTONE INVESTMENTS (UK) LIMITED (06335368)
- More for WHETSTONE INVESTMENTS (UK) LIMITED (06335368)
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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22 Aug 2016 | CS01 | Confirmation statement made on 7 August 2016 with updates | |
07 Jul 2016 | SH10 | Particulars of variation of rights attached to shares | |
07 Jul 2016 | SH08 | Change of share class name or designation | |
06 Jul 2016 | RESOLUTIONS |
Resolutions
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03 Jun 2016 | AP01 | Appointment of Mr Lawrence Whetstone as a director on 31 March 2016 | |
03 Jun 2016 | AP01 | Appointment of Mrs Susan Jane Whetstone as a director on 31 March 2016 | |
10 Feb 2016 | AA | Total exemption full accounts made up to 31 August 2015 | |
01 Sep 2015 | AR01 |
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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03 Dec 2014 | AA | Total exemption full accounts made up to 31 August 2014 | |
02 Sep 2014 | AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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24 Dec 2013 | AA | Total exemption full accounts made up to 31 August 2013 | |
27 Aug 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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03 Jan 2013 | AA | Total exemption full accounts made up to 31 August 2012 | |
04 Sep 2012 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders | |
04 Jan 2012 | AA | Total exemption full accounts made up to 31 August 2011 | |
08 Sep 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
15 Apr 2011 | AA | Total exemption full accounts made up to 31 August 2010 | |
15 Sep 2010 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
14 Sep 2010 | CH01 | Director's details changed for Anthony Richard Whetstone on 5 August 2010 | |
25 Nov 2009 | AA | Total exemption full accounts made up to 31 August 2009 | |
02 Sep 2009 | 363a | Return made up to 07/08/09; full list of members | |
21 Jan 2009 | AA | Total exemption full accounts made up to 31 August 2008 | |
28 Oct 2008 | 363a | Return made up to 07/08/08; full list of members | |
26 Sep 2008 | 287 | Registered office changed on 26/09/2008 from albert buildings, 49 queen victoria street, london, EC4N 4SA | |
07 Aug 2007 | NEWINC | Incorporation |