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WHISTLER MIDCO LIMITED

Company number 11198093

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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)
23 May 2024 TM01 Termination of appointment of Sebastien Leusch as a director on 15 April 2024
15 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
15 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
15 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
15 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
02 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
02 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
29 Jun 2023 MR04 Satisfaction of charge 111980930003 in full
29 Jun 2023 MR04 Satisfaction of charge 111980930001 in full
29 Jun 2023 MR04 Satisfaction of charge 111980930002 in full
23 Jun 2023 MR01 Registration of charge 111980930004, created on 22 June 2023
13 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
09 Feb 2023 AA Full accounts made up to 31 May 2022
25 Jul 2022 PSC05 Change of details for Whistler Topco Limited as a person with significant control on 28 June 2018
28 Feb 2022 AA Full accounts made up to 31 May 2021
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
12 Jul 2021 CH01 Director's details changed for Robert Michael Potter on 15 September 2018
16 Mar 2021 MR01 Registration of charge 111980930003, created on 15 March 2021
10 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
21 Dec 2020 AA Full accounts made up to 31 May 2020
18 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
11 Feb 2020 MR01 Registration of charge 111980930002, created on 5 February 2020
19 Dec 2019 AA Full accounts made up to 31 May 2019
22 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with updates