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WHITFISH LTD.

Company number 09576676

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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)
11 Jan 2019 AP01 Appointment of Mrs Laura Whitall as a director on 11 January 2019
06 Aug 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 May 2017
23 Feb 2018 MR01 Registration of charge 095766760002, created on 22 February 2018
20 Jan 2018 MR04 Satisfaction of charge 095766760001 in full
04 Sep 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Feb 2017 AD01 Registered office address changed from 90a Walm Lane Walm Lane London to Lhp Gwynne House 6 Quay Street Carmarthen SA31 3JX on 22 February 2017
11 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
11 Mar 2016 MR01 Registration of charge 095766760001, created on 11 March 2016
07 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
03 Jun 2015 TM01 Termination of appointment of Marian Patricia Cotterill as a director on 3 June 2015
03 Jun 2015 CERTNM Company name changed style metropolies LTD\certificate issued on 03/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-06
02 Jun 2015 AP01 Appointment of Mr Edward Whitall as a director on 2 June 2015
06 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-06
  • GBP 100