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WHALE MEMBER LTD

Company number 08003186

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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)
07 Nov 2018 AP01 Appointment of Reece Daniel Card as a director on 7 November 2018
07 Nov 2018 TM02 Termination of appointment of Peter Simmons as a secretary on 7 November 2018
07 Nov 2018 TM01 Termination of appointment of Peter John Simmons as a director on 7 November 2018
13 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
30 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
23 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
27 Mar 2015 AD01 Registered office address changed from The East Stable Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS to Arquen House 4 - 6 Spicer Street St. Albans Hertfordshire AL3 4PQ on 27 March 2015
07 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Apr 2013 AP03 Appointment of Mr Peter Simmons as a secretary
17 Apr 2013 TM02 Termination of appointment of Peter Simmons as a secretary
04 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
11 May 2012 AP01 Appointment of Mr Adam David Silverman as a director
10 May 2012 AP01 Appointment of Mr Peter John Simmons as a director
10 May 2012 TM01 Termination of appointment of Peter Simmons as a director
23 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted