WHISTLEMEAD LTD

Company number 07677390

Date	Type	Description	View / Download
22 Aug 2017	CH01	Director's details changed for Mr Gary Martin Liley on 30 July 2017	(2 pages)
22 Aug 2017	AD01	Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 22 August 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
19 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1	(6 pages)
29 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 March 2016	(1 page)
11 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages) Download iXBRL
21 Jul 2015	AA01	Previous accounting period shortened from 31 October 2014 to 30 September 2014	(1 page)
17 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1	(4 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
28 Aug 2014	AA01	Previous accounting period shortened from 30 November 2013 to 31 October 2013	(1 page)
05 Aug 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	(4 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
30 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 November 2012	(1 page)
19 Aug 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	(4 pages)
08 Aug 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(4 pages)
08 Aug 2012	CH01	Director's details changed for Mr Gary Martin Liley on 16 July 2012	(2 pages)
11 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Mar 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
27 Jan 2012	AP01	Appointment of Mr Gary Martin Liley as a director	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Dermot Costello as a director	(1 page)
07 Jul 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 May 2012	(1 page)
21 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)