- Company Overview for WHISTLES HOLDINGS LIMITED (06473609)
- Filing history for WHISTLES HOLDINGS LIMITED (06473609)
- People for WHISTLES HOLDINGS LIMITED (06473609)
- Charges for WHISTLES HOLDINGS LIMITED (06473609)
- More for WHISTLES HOLDINGS LIMITED (06473609)
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) |
---|---|---|---|
27 Jan 2017 | CS01 | Confirmation statement made on 15 January 2017 with updates | |
18 Jan 2017 | AA01 | Current accounting period extended from 31 January 2017 to 31 March 2017 | |
08 Nov 2016 | AA | Group of companies' accounts made up to 30 January 2016 | |
22 Oct 2016 | TM01 | Termination of appointment of Jane Elizabeth Shepherdson as a director on 13 September 2016 | |
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 | |
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 | |
05 Apr 2016 | MR04 | Satisfaction of charge 064736090008 in full | |
05 Apr 2016 | MR04 | Satisfaction of charge 064736090009 in full | |
31 Mar 2016 | AP01 | Appointment of Mr Lee Eric Harlow as a director on 23 March 2016 | |
31 Mar 2016 | AP01 | Appointment of Mr Benjamin Lawrence Maximilian Barnett as a director on 23 March 2016 | |
31 Mar 2016 | AP01 | Appointment of Mr Justin Hampshire as a director on 23 March 2016 | |
31 Mar 2016 | TM01 | Termination of appointment of Victoria Reynolds Jenkinson as a director on 23 March 2016 | |
31 Mar 2016 | TM01 | Termination of appointment of Sigridur Hrefna Hrafnkelsdottir as a director on 23 March 2016 | |
31 Mar 2016 | TM01 | Termination of appointment of Michael Minashi Rahamim as a director on 23 March 2016 | |
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 | |
31 Mar 2016 | TM01 | Termination of appointment of Peter Wynne Davies as a director on 23 March 2016 | |
09 Feb 2016 | AP03 | Appointment of Mr James Justin Hampshire as a secretary on 4 February 2016 | |
29 Jan 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
|
|
29 Jan 2016 | CH01 | Director's details changed for Mr Peter Wynne Davies on 18 November 2015 | |
06 Jan 2016 | TM02 | Termination of appointment of Philip Graeme Mickler as a secretary on 31 December 2015 | |
06 Jan 2016 | TM01 | Termination of appointment of Philip Graeme Mickler as a director on 31 December 2015 | |
23 Nov 2015 | MR04 | Satisfaction of charge 064736090007 in full | |
11 Nov 2015 | AP01 | Appointment of Mrs Helen Alison Williamson as a director on 6 October 2015 | |
11 Nov 2015 | AA | Group of companies' accounts made up to 31 January 2015 | |
27 Mar 2015 | MR01 | Registration of charge 064736090008, created on 24 March 2015 |