WHITBY COURT LIMITED

Company number 07484898

Date	Type	Description	View / Download
11 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-16	(3 pages)
10 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
20 Dec 2016	MR01	Registration of charge 074848980009, created on 19 December 2016	(8 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
25 Oct 2016	MR01	Registration of charge 074848980008, created on 17 October 2016	(5 pages)
05 Sep 2016	MR04	Satisfaction of charge 074848980007 in full	(1 page)
12 May 2016	MR01	Registration of charge 074848980007, created on 25 April 2016	(12 pages)
22 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	(4 pages)
18 Nov 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
20 Feb 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 100	(4 pages)
20 Feb 2015	CH03	Secretary's details changed for Richard John Delano Inman on 5 January 2015	(1 page)
18 Feb 2015	TM01	Termination of appointment of Mark Anthony Nixon as a director on 17 December 2014	(2 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
15 Mar 2014	MR01	Registration of charge 074848980004	(47 pages)
15 Mar 2014	MR01	Registration of charge 074848980005	(49 pages)
15 Mar 2014	MR01	Registration of charge 074848980006	(58 pages)
13 Mar 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
28 Feb 2014	AD01	Registered office address changed from Henson House Whitley Road Longbenton Newcastle upon Tyne England NE12 9SR on 28 February 2014	(1 page)
28 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 100	(5 pages)
28 Jan 2014	CH01	Director's details changed for Mr John Fisher on 1 January 2014	(2 pages)
28 Jan 2014	CH01	Director's details changed for Mr David Nathan Wilson on 1 January 2014	(2 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
28 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(6 pages)
06 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)