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WHIRLEDGE & NOTT LIMITED

Company number 07891217

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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)
27 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
16 Dec 2024 CS01 Confirmation statement made on 16 December 2024 with updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
20 Nov 2023 PSC07 Cessation of Michael Elwyn Hughes as a person with significant control on 31 March 2023
20 Nov 2023 PSC02 Notification of Layer Mills Holdings Limited as a person with significant control on 31 March 2023
13 Sep 2023 AP01 Appointment of Mr Matthew John Gill as a director on 12 September 2023
10 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2023 MA Memorandum and Articles of Association
06 Apr 2023 SH10 Particulars of variation of rights attached to shares
06 Apr 2023 SH08 Change of share class name or designation
06 Apr 2023 SH08 Change of share class name or designation
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
19 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
22 Sep 2021 AD02 Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
02 Aug 2021 MA Memorandum and Articles of Association
02 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
01 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 16/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2019 SH02 Sub-division of shares on 16 April 2019