WHETTLETON LTD

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DateDescription
02/05/252 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Confirmation statement made on 2024-08-13 with no updates

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12/04/2412 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-13 with updates

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18/05/2318 May 2023 Micro company accounts made up to 2022-09-30

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21/11/2221 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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18/11/2218 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-18

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18/11/2218 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-18

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09/11/229 November 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-09

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Notification of Mohammed Ayyaz as a person with significant control on 2022-08-31

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22/09/2222 September 2022 Registered office address changed from 41 Botwell Lane Hayes UB3 2AD United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-22

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22/09/2222 September 2022 Cessation of Aurelio Dias as a person with significant control on 2022-08-31

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22/09/2222 September 2022 Appointment of Mr Mohammed Ayyaz as a director on 2022-08-31

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22/09/2222 September 2022 Termination of appointment of Aurelio Dias as a director on 2022-08-31

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11/05/2211 May 2022 Micro company accounts made up to 2021-09-30

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19/11/2119 November 2021 Cessation of Harry Heim as a person with significant control on 2021-10-11

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19/11/2119 November 2021 Appointment of Mr Aurelio Dias as a director on 2021-10-11

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19/11/2119 November 2021 Termination of appointment of Harry Heim as a director on 2021-10-11

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19/11/2119 November 2021 Notification of Aurelio Dias as a person with significant control on 2021-10-11

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19/11/2119 November 2021 Registered office address changed from 4 Brookfield Road London N9 0DN United Kingdom to 41 Botwell Lane Hayes UB3 2AD on 2021-11-19

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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08/01/218 January 2021 DIRECTOR APPOINTED MR HARRY HEIM

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08/01/218 January 2021 APPOINTMENT TERMINATED, DIRECTOR JAKE HIGHAM

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08/01/218 January 2021 REGISTERED OFFICE CHANGED ON 08/01/2021 FROM 23 LITTLEBROOK AVENUE SLOUGH SL2 2NW UNITED KINGDOM

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08/01/218 January 2021 CESSATION OF JAKE HIGHAM AS A PSC

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08/01/218 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY HEIM

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06/10/206 October 2020 REGISTERED OFFICE CHANGED ON 06/10/2020 FROM FLAT 14, CHILDES COURT 23 HENRY STREET NUNEATON CV11 5SQ UNITED KINGDOM

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06/10/206 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE HIGHAM

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06/10/206 October 2020 DIRECTOR APPOINTED MR JAKE HIGHAM

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06/10/206 October 2020 CESSATION OF PRZEMYSLAW HARATYK AS A PSC

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06/10/206 October 2020 APPOINTMENT TERMINATED, DIRECTOR PRZEMYSLAW HARATYK

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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13/05/2013 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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24/04/2024 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRZEMYSLAW HARATYK

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24/04/2024 April 2020 CESSATION OF PHILIP TALLON AS A PSC

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24/04/2024 April 2020 REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 106 FOLLIOTT ROAD BIRMINGHAM B33 9RX UNITED KINGDOM

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP TALLON

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24/04/2024 April 2020 DIRECTOR APPOINTED MR PRZEMYSLAW HARATYK

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18/12/1918 December 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 235 WRIGHT ROAD BIRMINGHAM B8 1PB ENGLAND

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18/12/1918 December 2019 CESSATION OF FILIP DULAMA AS A PSC

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR FILIP DULAMA

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18/12/1918 December 2019 DIRECTOR APPOINTED MR PHILIP TALLON

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18/12/1918 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP TALLON

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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16/05/1916 May 2019 DIRECTOR APPOINTED MR FILIP DULAMA

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16/05/1916 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILIP DULAMA

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16/05/1916 May 2019 CESSATION OF TERENCE DUNNE AS A PSC

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16/05/1916 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB ENGLAND

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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13/03/1813 March 2018 DIRECTOR APPOINTED MR TERENCE DUNNE

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 35 REDHOUSE LANE LEEDS LS7 4AR ENGLAND

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13/03/1813 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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13/03/1813 March 2018 CESSATION OF CAITLIN BRYSON AS A PSC

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR CAITLIN BRYSON

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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23/10/1723 October 2017 CESSATION OF PAVOL FUTEJ AS A PSC

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/07/175 July 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAITLIN BRYSON

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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05/07/175 July 2017 DIRECTOR APPOINTED MISS CAITLIN BRYSON

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 29 HUNTING PLACE HOUNSLOW TW5 0NR UNITED KINGDOM

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22/06/1722 June 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR PAVOL FUTEJ

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05/06/175 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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06/12/166 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAVOL FUTEJ / 29/11/2016

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 2 STANTON ROAD CROYDON CR0 2UN UNITED KINGDOM

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/07/1620 July 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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20/07/1620 July 2016 DIRECTOR APPOINTED PAVOL FUTEJ

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20/07/1620 July 2016 APPOINTMENT TERMINATED, DIRECTOR MARC WILSON

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07/04/167 April 2016 DIRECTOR APPOINTED MARC WILSON

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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN PADUREAN

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07/04/167 April 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 38 HURST ROAD COVENTRY CV6 6EJ UNITED KINGDOM

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20/11/1520 November 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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20/11/1520 November 2015 DIRECTOR APPOINTED CONSTANTIN PADUREAN

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08/09/158 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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