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NICK WHALE MOTORHOMES LIMITED

Company number 07407719

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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)
05 Jun 2017 TM01 Termination of appointment of Mark Alan Hickman as a director on 31 May 2017
27 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
19 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
02 Oct 2015 MR01 Registration of charge 074077190002, created on 1 October 2015
29 Jan 2015 AD01 Registered office address changed from Silverstone House Kineton Road Gaydon Warwickshire CV35 0EP to Unit 8 Lauriston Park Pitchill Evesham Worcestershire WR11 8SN on 29 January 2015
17 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
02 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
12 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
31 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
26 Jun 2012 AD01 Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW on 26 June 2012
16 Dec 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
16 Dec 2011 AP01 Appointment of Mr Mark Alan Hickman as a director
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 100
15 Dec 2011 AP01 Appointment of Darren Taylor as a director
22 Nov 2011 AA Accounts for a small company made up to 31 May 2011
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2011 AD02 Register inspection address has been changed
07 Dec 2010 AA01 Current accounting period shortened from 31 October 2011 to 31 May 2011
16 Nov 2010 TM01 Termination of appointment of John Soden as a director
16 Nov 2010 AP01 Appointment of Mr Nicholas Andrew Whale as a director