WHISTLES HOLDINGS LIMITED

Company number 06473609

Date	Type	Description	View / Download
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(4 pages)
24 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
29 Dec 2017	AA	Full accounts made up to 1 April 2017	(18 pages)
14 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company transactions/facilities agreement/directors authorisation 18/10/2017	(4 pages)
01 Nov 2017	MR01	Registration of charge 064736090010, created on 27 October 2017	(20 pages)
05 Oct 2017	PSC05	Change of details for Tfg Brands (London) Limited as a person with significant control on 1 October 2017	(2 pages)
27 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(9 pages)
18 Jan 2017	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
08 Nov 2016	AA	Group of companies' accounts made up to 30 January 2016	(40 pages)
22 Oct 2016	TM01	Termination of appointment of Jane Elizabeth Shepherdson as a director on 13 September 2016	(1 page)
15 Jul 2016	AD01	Registered office address changed from 183 Eversholt Street Eversholt Street London NW1 1BU England to 183 Eversholt Street London NW1 1BU on 15 July 2016	(1 page)
03 May 2016	AD01	Registered office address changed from 90 Peterborough Road London SW6 3HH England to 183 Eversholt Street Eversholt Street London NW1 1BU on 3 May 2016	(1 page)
05 Apr 2016	MR04	Satisfaction of charge 064736090008 in full	(1 page)
05 Apr 2016	MR04	Satisfaction of charge 064736090009 in full	(1 page)
31 Mar 2016	AP01	Appointment of Mr Lee Eric Harlow as a director on 23 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Benjamin Lawrence Maximilian Barnett as a director on 23 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Justin Hampshire as a director on 23 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Victoria Reynolds Jenkinson as a director on 23 March 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Sigridur Hrefna Hrafnkelsdottir as a director on 23 March 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Michael Minashi Rahamim as a director on 23 March 2016	(1 page)
31 Mar 2016	AD01	Registered office address changed from 183 Eversholt Street London NW1 1BU to 90 Peterborough Road London SW6 3HH on 31 March 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Peter Wynne Davies as a director on 23 March 2016	(1 page)
09 Feb 2016	AP03	Appointment of Mr James Justin Hampshire as a secretary on 4 February 2016	(2 pages)
29 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 24,279.254	(9 pages)
29 Jan 2016	CH01	Director's details changed for Mr Peter Wynne Davies on 18 November 2015	(2 pages)

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