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WHIP-MA-WHOP-MA LTD

Company number 13296754

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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)
02 Jul 2024 AP03 Appointment of Natasha Louise Morrell as a secretary on 1 June 2024
03 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
24 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
22 Oct 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 June 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
29 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
11 Apr 2022 CH01 Director's details changed for Mr Thomas Screeton on 11 April 2022
11 Apr 2022 PSC04 Change of details for Mr Thomas Screeton as a person with significant control on 11 April 2022
09 Sep 2021 TM01 Termination of appointment of Stephen Jonathan Morrell as a director on 29 March 2021
09 Sep 2021 TM01 Termination of appointment of Natasha Louise Morrell as a director on 29 March 2021
09 Sep 2021 PSC04 Change of details for Mr Thomas Screeton as a person with significant control on 1 August 2021
09 Sep 2021 CH01 Director's details changed for Mr Thomas Screeton on 1 August 2021
09 Sep 2021 PSC07 Cessation of Natasha Louise Morrell as a person with significant control on 29 March 2021
09 Sep 2021 PSC07 Cessation of Stephen Jonathan Morrell as a person with significant control on 29 March 2021
09 Sep 2021 PSC01 Notification of Thomas Screeton as a person with significant control on 29 March 2021
09 Sep 2021 AP01 Appointment of Mr Thomas Screeton as a director on 29 March 2021
01 Sep 2021 CH01 Director's details changed
29 Aug 2021 AD01 Registered office address changed from 3 Cayley Court Clifton Moor York North Yorkshire YO30 4WH United Kingdom to Wellington House Aviator Court York North Yorkshire YO30 4UZ on 29 August 2021
27 Aug 2021 CH01 Director's details changed for Mrs Natasha Louise Morrell on 27 August 2021
27 Aug 2021 PSC04 Change of details for Mrs Natasha Louise Morrell as a person with significant control on 27 August 2021
27 Aug 2021 PSC04 Change of details for Mr Stephen Jonathan Morrell as a person with significant control on 27 August 2021
27 Aug 2021 CH01 Director's details changed for Mr Stephen Jonathan Morrell on 27 August 2021
28 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-28
  • GBP 1,000