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WHITCOT VENTURES LTD

Company number 09143554

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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)
21 Aug 2020 TM01 Termination of appointment of Daniel Parkinson-Allan as a director on 4 August 2020
30 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
20 Feb 2020 AA Micro company accounts made up to 31 July 2019
29 Jul 2019 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 21 Kenmore Road Swarland Northumberland NE65 9JS on 29 July 2019
26 Jul 2019 PSC01 Notification of Daniel Parkinson-Allan as a person with significant control on 8 July 2019
26 Jul 2019 AP01 Appointment of Mr Daniel Parkinson-Allan as a director on 8 July 2019
26 Jul 2019 PSC07 Cessation of Terry Dunne as a person with significant control on 8 July 2019
26 Jul 2019 TM01 Termination of appointment of Terry Dunne as a director on 8 July 2019
25 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
14 Feb 2019 AA Micro company accounts made up to 31 July 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
23 Apr 2018 AA Micro company accounts made up to 31 July 2017
12 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
12 Mar 2018 AD01 Registered office address changed from 6 st. Michaels Close Beccles NR34 9UY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 12 March 2018
12 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
12 Mar 2018 TM01 Termination of appointment of Jonas Flodquist as a director on 20 February 2018
12 Mar 2018 PSC07 Cessation of Jonas Flodquist as a person with significant control on 20 February 2018
03 Nov 2017 TM01 Termination of appointment of Terence Dunne as a director on 6 September 2017
03 Nov 2017 PSC01 Notification of Jonas Flodquist as a person with significant control on 6 September 2017
03 Nov 2017 AP01 Appointment of Mr Jonas Flodquist as a director on 6 September 2017
03 Nov 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 6 st. Michaels Close Beccles NR34 9UY on 3 November 2017
03 Nov 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 6 September 2017
22 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates
21 Aug 2017 PSC01 Notification of Terence Dunne as a person with significant control on 15 March 2017
21 Aug 2017 PSC07 Cessation of Lukasz Artymiak as a person with significant control on 15 March 2017