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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)
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
  • GBP 1
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
  • GBP 1