WHITTLES PROPERTIES BRUNEL LIMITED
Company number 06815148
- Company Overview for WHITTLES PROPERTIES BRUNEL LIMITED (06815148)
- Filing history for WHITTLES PROPERTIES BRUNEL LIMITED (06815148)
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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) |
|---|---|---|---|
| 14 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
| 31 Jan 2017 | AP01 | Appointment of Ms Lucy Isobel Robinson as a director on 31 January 2017 | |
| 31 Jan 2017 | TM01 | Termination of appointment of Philip Paul Bernard O'donnell as a director on 31 January 2017 | |
| 19 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
| 22 Feb 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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| 15 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
| 20 Feb 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
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| 20 Feb 2015 | AP01 | Appointment of Mr Philip Paul Bernard O'donnell as a director on 20 February 2015 | |
| 20 Feb 2015 | AP01 | Appointment of Mr David Joy as a director on 20 February 2015 | |
| 17 Nov 2014 | AUD | Auditor's resignation | |
| 05 Nov 2014 | AA | Full accounts made up to 31 March 2014 | |
| 19 Aug 2014 | CH01 | Director's details changed for Mr Peter Hawthorne on 28 July 2014 | |
| 20 Feb 2014 | AR01 |
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
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| 02 Oct 2013 | TM01 | Termination of appointment of Peter Trewin as a director | |
| 02 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
| 01 Mar 2013 | AR01 | Annual return made up to 10 February 2013 with full list of shareholders | |
| 27 Jun 2012 | AA | Full accounts made up to 31 March 2012 | |
| 21 Feb 2012 | AR01 | Annual return made up to 10 February 2012 with full list of shareholders | |
| 22 Jun 2011 | AA | Full accounts made up to 31 March 2011 | |
| 21 Feb 2011 | AR01 | Annual return made up to 10 February 2011 with full list of shareholders | |
| 21 Feb 2011 | CH01 | Director's details changed for Peter Charles Trewin on 10 February 2011 | |
| 21 Feb 2011 | CH01 | Director's details changed for Mr Peter Hawthorne on 10 February 2011 | |
| 27 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
| 24 Jun 2010 | AD01 | Registered office address changed from 14 Pentonville Road London N1 9HF England on 24 June 2010 | |
| 27 Apr 2010 | AR01 | Annual return made up to 10 February 2010 with full list of shareholders |