Accounts. Accounts type full. |
2023-12-21 |
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Confirmation statement. Statement with updates. |
2023-10-26 |
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Accounts. Accounts type total exemption full. |
2022-12-09 |
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Persons with significant control. Change date: 2022-10-26. Psc name: Whistler Holdings Ltd. |
2022-10-26 |
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Confirmation statement. Statement with updates. |
2022-10-26 |
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Mortgage. Charge creation date: 2022-02-16. Charge number: 043034940007. |
2022-02-17 |
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Accounts. Accounts type total exemption full. |
2021-12-14 |
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Confirmation statement. Statement with updates. |
2021-10-18 |
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Accounts. Accounts type total exemption full. |
2020-12-17 |
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Address. Change date: 2020-12-01. Old address: Smith Emmerson House Ash Tree Court Nottingham Business Park Nottingham Nottinghamshire NG8 6PY. New address: Matlock Mill Hamilton Way Mansfield NG18 5BU. |
2020-12-01 |
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Confirmation statement. Statement with updates. |
2020-11-23 |
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Incorporation. Memorandum articles. |
2020-06-11 |
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Incorporation. Memorandum articles. |
2020-06-01 |
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Resolution. Description: Resolutions. |
2020-05-12 |
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Accounts. Accounts type total exemption full. |
2019-12-09 |
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Confirmation statement. Statement with updates. |
2019-10-17 |
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Accounts. Accounts type total exemption full. |
2018-12-12 |
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Confirmation statement. Statement with updates. |
2018-10-26 |
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Accounts. Accounts type total exemption full. |
2017-12-07 |
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Confirmation statement. Statement with updates. |
2017-10-16 |
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Persons with significant control. Notification date: 2017-01-11. Psc name: Whistler Holdings Ltd. |
2017-10-16 |
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Persons with significant control. Cessation date: 2016-12-21. Psc name: Scott Ashley Manifold. |
2017-10-16 |
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Officers. Appointment date: 2017-01-10. Officer name: Mrs Clare Denise Vincent. |
2017-01-10 |
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Officers. Officer name: Scott Ashley Manifold. Termination date: 2016-12-22. |
2017-01-10 |
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Officers. Officer name: Stuart James Whelan. Termination date: 2016-12-21. |
2017-01-10 |
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Officers. Officer name: Lisa Manifold. Termination date: 2016-12-22. |
2017-01-10 |
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Accounts. Accounts type total exemption small. |
2016-12-28 |
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Confirmation statement. Statement with updates. |
2016-11-07 |
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Accounts. Accounts type total exemption small. |
2015-12-22 |
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Annual return. With made up date full list shareholders. |
2015-10-21 |
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Mortgage. Charge number: 5. |
2015-05-28 |
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Annual return. With made up date full list shareholders. |
2014-11-08 |
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Officers. Change date: 2014-10-12. Officer name: Mrs Clare Denise Vincent. |
2014-11-08 |
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Accounts. Accounts type total exemption full. |
2014-09-10 |
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Accounts. Accounts type group. |
2014-01-03 |
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Annual return. With made up date full list shareholders. |
2013-10-31 |
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Officers. Officer name: Mrs Claire Denise Vincent. Change date: 2013-10-12. |
2013-10-31 |
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Officers. Officer name: Steven Coates. |
2013-04-21 |
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Change of name. Certificate re registration public limited company to private. |
2013-03-19 |
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Incorporation. Re registration memorandum articles. |
2013-03-19 |
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Change of name. Reregistration public to private company. |
2013-03-19 |
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Resolution. Description: Resolutions. |
2013-03-19 |
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Officers. Officer name: Mrs Claire Denise Vincent. |
2013-01-30 |
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Officers. Officer name: Mrs Lisa Manifold. |
2013-01-30 |
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Accounts. Change account reference date company current extended. |
2013-01-25 |
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Annual return. With made up date full list shareholders. |
2012-11-07 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 6. |
2012-10-08 |
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Accounts. Accounts type group. |
2012-08-01 |
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Annual return. With made up date full list shareholders. |
2011-10-20 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4. |
2011-08-18 |
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