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WHISTL FULFILMENT LTD

Company number 09419587

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2025	CS01	Confirmation statement made on 3 February 2025 with updates	View PDF Confirmation statement made on 3 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2024	PSC02	Notification of Whistl Limited as a person with significant control on 19 December 2024	View PDF Notification of Whistl Limited as a person with significant control on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	PSC07	Cessation of Whistl Uk Limited as a person with significant control on 19 December 2024	View PDF Cessation of Whistl Uk Limited as a person with significant control on 19 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	SH19	Statement of capital on 16 December 2024 GBP 1	View PDF Statement of capital on 16 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2024	CAP-SS	Solvency Statement dated 13/12/24	View PDF Solvency Statement dated 13/12/24 - link opens in a new window - 1 page (1 page)
16 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
26 Jun 2024	MR01	Registration of charge 094195870004, created on 20 June 2024	View PDF Registration of charge 094195870004, created on 20 June 2024 - link opens in a new window - 48 pages (48 pages)
07 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
05 Jul 2023	TM01	Termination of appointment of Alistair Cochrane as a director on 23 June 2023	View PDF Termination of appointment of Alistair Cochrane as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2022	AD01	Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England to Network House Third Avenue Marlow SL7 1EY on 19 November 2022	View PDF Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England to Network House Third Avenue Marlow SL7 1EY on 19 November 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
22 Apr 2022	AP01	Appointment of Mr Alistair Cochrane as a director on 21 April 2022	View PDF Appointment of Mr Alistair Cochrane as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	View PDF Confirmation statement made on 3 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
28 Jun 2019	MR01	Registration of charge 094195870003, created on 20 June 2019	View PDF Registration of charge 094195870003, created on 20 June 2019 - link opens in a new window - 17 pages (17 pages)
25 Jun 2019	MR01	Registration of charge 094195870002, created on 20 June 2019	View PDF Registration of charge 094195870002, created on 20 June 2019 - link opens in a new window - 26 pages (26 pages)
05 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	View PDF Confirmation statement made on 3 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

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WHISTL FULFILMENT LTD

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