- Company Overview for THQ WHALEY BRIDGE LTD (09645698)
- Filing history for THQ WHALEY BRIDGE LTD (09645698)
- People for THQ WHALEY BRIDGE LTD (09645698)
- More for THQ WHALEY BRIDGE LTD (09645698)
| 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) |
|---|---|---|---|
| 26 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 03 Jan 2020 | AD01 | Registered office address changed from 22 Hardwick Street Buxton Derbyshire SK17 6DH United Kingdom to Bank House Market Street Whaley Bridge High Peak SK23 7AA on 3 January 2020 | |
| 22 Jul 2019 | CS01 | Confirmation statement made on 18 June 2019 with no updates | |
| 01 Nov 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 11 Jul 2018 | CS01 | Confirmation statement made on 18 June 2018 with no updates | |
| 11 Jul 2018 | PSC01 | Notification of Carl Lambert as a person with significant control on 1 July 2018 | |
| 11 Jul 2018 | PSC01 | Notification of Ryan Adshead as a person with significant control on 1 July 2018 | |
| 07 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 19 Jul 2017 | CS01 | Confirmation statement made on 18 June 2017 with no updates | |
| 04 Nov 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 19 Jul 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
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| 13 Aug 2015 | AP03 | Appointment of Ryan William Adshead as a secretary on 18 June 2015 | |
| 13 Aug 2015 | AP01 | Appointment of Ryan William Adshead as a director on 18 June 2015 | |
| 13 Aug 2015 | AP01 | Appointment of Carl Lambert as a director on 18 June 2015 | |
| 24 Jun 2015 | TM01 | Termination of appointment of Barbara Kahan as a director on 18 June 2015 | |
| 18 Jun 2015 | NEWINC |
Incorporation
Statement of capital on 2015-06-18
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