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THE WHIPPET INN LTD

Company number 08164887

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Sep 2024 MA Memorandum and Articles of Association
09 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2024 SH10 Particulars of variation of rights attached to shares
04 Sep 2024 SH01 Statement of capital following an allotment of shares on 19 August 2024
  • GBP 102
10 Jun 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 30 December 2022
09 Jun 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 30 December 2021
07 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
08 Jun 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
16 Dec 2021 PSC04 Change of details for Mr Martin James Bridge as a person with significant control on 14 December 2021
14 Dec 2021 CH01 Director's details changed for Mr Martin James Bridge on 14 December 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 2 May 2021 with updates
06 Oct 2020 AA01 Current accounting period extended from 27 December 2020 to 31 December 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 28 December 2018 to 27 December 2018
01 Aug 2019 PSC04 Change of details for Mr Martin James Bridge as a person with significant control on 31 July 2019
31 Jul 2019 CH01 Director's details changed for Mr Martin James Bridge on 31 July 2019
15 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017