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WHISTLEBROOK SAAS LIMITED

Company number 07993265

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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)
26 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
17 Jan 2024 AA Micro company accounts made up to 30 September 2023
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
25 Jan 2023 AA Micro company accounts made up to 30 September 2022
08 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
04 Feb 2022 AA Micro company accounts made up to 30 September 2021
28 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
26 Feb 2021 AA Micro company accounts made up to 30 September 2020
28 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
14 Apr 2020 AA Micro company accounts made up to 30 September 2019
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
01 May 2019 AP01 Appointment of Mr David Paul Webber as a director on 1 May 2019
03 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-02
28 Mar 2019 AA Micro company accounts made up to 30 September 2018
25 Mar 2019 CS01 Confirmation statement made on 25 July 2018 with updates
25 Mar 2019 PSC05 Change of details for Whistlebrook Ltd as a person with significant control on 14 June 2018
25 Jun 2018 TM01 Termination of appointment of Ian Davie as a director on 14 June 2018
25 Jun 2018 PSC07 Cessation of Rethink International Ltd as a person with significant control on 14 June 2018
28 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 30 September 2017
21 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
16 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
05 May 2016 AD01 Registered office address changed from The Counting House 9 High Street Tring Herts HP23 5TE to Unit 6 the Forum Icknield Way Industrial Estate Icknield Way Tring Hertfordshire HP23 4JY on 5 May 2016
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 30,000