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WHITTARD TRADING LIMITED

Company number 06753147

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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 Oct 2024 AP01 Appointment of Mr Stephen Michael Flanagan as a director on 24 October 2024
28 Oct 2024 AP01 Appointment of Mr Thomas Matthew Christian Baker as a director on 24 October 2024
09 Aug 2024 AA Full accounts made up to 30 December 2023
15 Jul 2024 MR04 Satisfaction of charge 12 in full
28 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
19 Sep 2023 TM01 Termination of appointment of William Blair Coulten as a director on 8 September 2023
19 Sep 2023 CH01 Director's details changed for Mr Nathan James Smith on 19 September 2023
28 Apr 2023 AP01 Appointment of Mr William Blair Coulten as a director on 26 April 2023
06 Jan 2023 AA Full accounts made up to 25 December 2021
02 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
01 Apr 2022 AD01 Registered office address changed from Windrush House Windrush Park Witney Oxfordshire OX29 7DX to First Floor West 25 Western Avenue Milton Park Abingdon OX14 4SH on 1 April 2022
14 Mar 2022 TM01 Termination of appointment of Daniel Robert Mahoney as a director on 10 March 2022
04 Jan 2022 AA Full accounts made up to 26 December 2020
07 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
22 Feb 2021 MR04 Satisfaction of charge 3 in full
22 Feb 2021 MR04 Satisfaction of charge 6 in full
22 Feb 2021 MR04 Satisfaction of charge 8 in full
22 Feb 2021 MR04 Satisfaction of charge 067531470013 in full
22 Feb 2021 MR04 Satisfaction of charge 067531470014 in full
22 Feb 2021 MR04 Satisfaction of charge 067531470015 in full
22 Feb 2021 MR04 Satisfaction of charge 067531470016 in full
22 Feb 2021 MR04 Satisfaction of charge 067531470017 in full
22 Feb 2021 MR04 Satisfaction of charge 067531470018 in full
11 Feb 2021 MR04 Satisfaction of charge 11 in full