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N FAMILY WHETSTONE LTD

Company number 13559533

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	MR01	Registration of charge 135595330005, created on 16 December 2023	View PDF Registration of charge 135595330005, created on 16 December 2023 - link opens in a new window - 97 pages (97 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Dec 2023	MR04	Satisfaction of charge 135595330001 in full	View PDF Satisfaction of charge 135595330001 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	MR01	Registration of charge 135595330004, created on 15 December 2023	View PDF Registration of charge 135595330004, created on 15 December 2023 - link opens in a new window - 119 pages (119 pages)
15 Dec 2023	MR04	Satisfaction of charge 135595330003 in full	View PDF Satisfaction of charge 135595330003 in full - link opens in a new window - 1 page (1 page)
15 Dec 2023	MR04	Satisfaction of charge 135595330002 in full	View PDF Satisfaction of charge 135595330002 in full - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	MR01	Registration of charge 135595330003, created on 16 June 2023	View PDF Registration of charge 135595330003, created on 16 June 2023 - link opens in a new window - 73 pages (73 pages)
07 Mar 2023	AP01	Appointment of Mr Jonathan Paul Edward Temple as a director on 6 March 2023	View PDF Appointment of Mr Jonathan Paul Edward Temple as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2023	AA01	Current accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2023	MR01	Registration of charge 135595330002, created on 26 January 2023	View PDF Registration of charge 135595330002, created on 26 January 2023 - link opens in a new window - 86 pages (86 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	TM01	Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 10 May 2022	View PDF Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	MR01	Registration of charge 135595330001, created on 14 April 2022	View PDF Registration of charge 135595330001, created on 14 April 2022 - link opens in a new window - 66 pages (66 pages)
06 Apr 2022	AP03	Appointment of Gemma Pawson as a secretary on 6 April 2022	View PDF Appointment of Gemma Pawson as a secretary on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Simone Carter as a director on 6 April 2022	View PDF Appointment of Simone Carter as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Ms Sarah Cosette Vera Mackenzie as a director on 6 April 2022	View PDF Appointment of Ms Sarah Cosette Vera Mackenzie as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	TM01	Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 6 April 2022	View PDF Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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