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WHOIS PRIVACY LTD

Company number 07881505

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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 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
14 Aug 2017 AA Full accounts made up to 31 December 2016
25 Jul 2017 AP03 Appointment of Mrs Raedene Mcgary as a secretary on 24 July 2017
25 Jul 2017 AP01 Appointment of Mrs Raedene Mcgary as a director on 24 July 2017
24 Jul 2017 TM01 Termination of appointment of Glenn Eric Hayward as a director on 24 July 2017
24 Jul 2017 TM02 Termination of appointment of Glenn Eric Hayward as a secretary on 24 July 2017
21 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
06 Sep 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
15 Oct 2015 AA Full accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
07 Oct 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 AP01 Appointment of Mr Ben Crawford as a director
03 Jul 2014 TM01 Termination of appointment of Donald Baladasan as a director
18 Jun 2014 AP03 Appointment of Mr Glenn Eric Hayward as a secretary
18 Jun 2014 AP01 Appointment of Mr Glenn Eric Hayward as a director
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
21 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
14 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)