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WHATLEY FAMILY INVESTMENTS LIMITED

Company number 11122849

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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)
07 Nov 2024 MR01 Registration of charge 111228490003, created on 30 October 2024
30 Oct 2024 MR01 Registration of charge 111228490002, created on 30 October 2024
10 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
23 Aug 2024 TM01 Termination of appointment of Tammy Barfield Whatley as a director on 1 August 2024
07 Aug 2024 AA Total exemption full accounts made up to 31 July 2024
07 Aug 2024 MR01 Registration of charge 111228490001, created on 23 July 2024
01 Aug 2024 AA01 Previous accounting period shortened from 30 April 2025 to 31 July 2024
01 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
18 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
09 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
10 May 2022 AA Total exemption full accounts made up to 30 April 2022
28 Apr 2022 AA01 Current accounting period extended from 31 December 2021 to 30 April 2022
08 Sep 2021 PSC07 Cessation of Crawshaw Bailey Industries Ltd as a person with significant control on 1 September 2021
08 Sep 2021 PSC01 Notification of Tammy Whatley as a person with significant control on 1 September 2021
08 Sep 2021 PSC01 Notification of Peter Whatley as a person with significant control on 1 September 2021
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
07 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-06
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 250
29 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
17 Aug 2020 PSC05 Change of details for Crawshaw Bailey Industries Ltd as a person with significant control on 17 August 2020
17 Aug 2020 CH01 Director's details changed for Mrs Tammy Barfield Whatley on 17 August 2020
17 Aug 2020 CH01 Director's details changed for Mr Peter Whatley on 17 August 2020
15 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019