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WHINBRAE LTD

Company number NI688737

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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)
09 Jul 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA01	Current accounting period extended from 30 June 2024 to 30 November 2024	View PDF Current accounting period extended from 30 June 2024 to 30 November 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2023	AD01	Registered office address changed from 11 Killyvolgan Road Ballywalter Newtownards BT22 2NX United Kingdom to 1 Lanyon Quay Belfast BT1 3LG on 9 October 2023	View PDF Registered office address changed from 11 Killyvolgan Road Ballywalter Newtownards BT22 2NX United Kingdom to 1 Lanyon Quay Belfast BT1 3LG on 9 October 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	CERTNM	Company name changed spc team LTD\certificate issued on 12/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-05	View PDF Company name changed spc team LTD\certificate issued on 12/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-05 - link opens in a new window - 3 pages (3 pages)
12 May 2023	PSC01	Notification of Ruth Kimbley as a person with significant control on 5 May 2023	View PDF Notification of Ruth Kimbley as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC01	Notification of Paul James Carson as a person with significant control on 5 May 2023	View PDF Notification of Paul James Carson as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC07	Cessation of Rockshore Consulting Ltd as a person with significant control on 5 May 2023	View PDF Cessation of Rockshore Consulting Ltd as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	CERTNM	Company name changed killowen holdings LTD\certificate issued on 16/09/22 RES15 ‐ Change company name resolution on 2022-09-12	View PDF Company name changed killowen holdings LTD\certificate issued on 16/09/22 RES15 ‐ Change company name resolution on 2022-09-12 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
06 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-06 GBP 100 - link opens in a new window - 39 pages (39 pages)

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