- Company Overview for WHITCOT VENTURES LTD (09143554)
- Filing history for WHITCOT VENTURES LTD (09143554)
- People for WHITCOT VENTURES LTD (09143554)
- More for WHITCOT VENTURES LTD (09143554)
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) |
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18 Apr 2017 | AA | Micro company accounts made up to 31 July 2016 | |
28 Mar 2017 | TM01 | Termination of appointment of Lukasz Artymiak as a director on 15 March 2017 | |
28 Mar 2017 | AD01 | Registered office address changed from 341 Northbrooks Harlow CM19 4DR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 March 2017 | |
28 Mar 2017 | AP01 | Appointment of Terence Dunne as a director on 15 March 2017 | |
18 Aug 2016 | CS01 | Confirmation statement made on 23 July 2016 with updates | |
13 Jul 2016 | AD01 | Registered office address changed from 22 Merton Avenue Leicester LE3 6BF United Kingdom to 341 Northbrooks Harlow CM19 4DR on 13 July 2016 | |
13 Jul 2016 | TM01 | Termination of appointment of James Geary as a director on 6 July 2016 | |
13 Jul 2016 | AP01 | Appointment of Lukasz Artymiak as a director on 6 July 2016 | |
28 Apr 2016 | AD01 | Registered office address changed from 60 Bakewell Street Derby DE22 3SB United Kingdom to 22 Merton Avenue Leicester LE3 6BF on 28 April 2016 | |
28 Apr 2016 | TM01 | Termination of appointment of Bryan Hames as a director on 18 April 2016 | |
28 Apr 2016 | AP01 | Appointment of James Geary as a director on 18 April 2016 | |
09 Mar 2016 | AA | Micro company accounts made up to 31 July 2015 | |
07 Dec 2015 | AP01 | Appointment of Bryan Hames as a director on 19 November 2015 | |
04 Dec 2015 | TM01 | Termination of appointment of Raja Khan as a director on 19 November 2015 | |
04 Dec 2015 | AD01 | Registered office address changed from 173 st Saviours Road Birmingham B8 1HW United Kingdom to 60 Bakewell Street Derby DE22 3SB on 4 December 2015 | |
04 Aug 2015 | AD01 | Registered office address changed from 32 Fernbank Road Birmingham B8 3NR to 173 st Saviours Road Birmingham B8 1HW on 4 August 2015 | |
04 Aug 2015 | CH01 | Director's details changed for Raja Khan on 27 July 2015 | |
03 Aug 2015 | AR01 |
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
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28 Jan 2015 | AD01 | Registered office address changed from 89 Cheswick Road Rotherham S65 3QD United Kingdom to 32 Fernbank Road Birmingham B8 3NR on 28 January 2015 | |
28 Jan 2015 | AP01 | Appointment of Raja Khan as a director on 21 January 2015 | |
28 Jan 2015 | TM01 | Termination of appointment of Matthew Watson as a director on 21 January 2015 | |
09 Sep 2014 | AP01 | Appointment of Matthew Watson as a director on 21 August 2014 | |
09 Sep 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 89 Cheswick Road Rotherham S65 3QD on 9 September 2014 | |
09 Sep 2014 | TM01 | Termination of appointment of Terence Dunne as a director on 21 August 2014 | |
23 Jul 2014 | NEWINC |
Incorporation
Statement of capital on 2014-07-23
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