WHIRLEY ENGINEERING LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with updates

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30/10/2430 October 2024 Change of details for Mrs Beverley Kavanagh Blair-Harrison as a person with significant control on 2024-10-23

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30/10/2430 October 2024 Director's details changed for Mr Timothy David Blair Harrison on 2024-10-23

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30/10/2430 October 2024 Change of details for Mr Timothy David Blair Harrison as a person with significant control on 2024-10-23

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30/10/2430 October 2024 Director's details changed for Mrs Beverley Kavanagh Blair-Harrison on 2024-10-23

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29/08/2429 August 2024 Registered office address changed from Lymford Farm Bosley Macclesfield Cheshire SK11 0PB England to 93 Oxford Street Ashton-Under-Lyne Greater Manchester OL7 0LZ on 2024-08-29

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19/08/2419 August 2024 Registered office address changed from Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE England to Lymford Farm Bosley Macclesfield Cheshire SK11 0PB on 2024-08-19

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19/08/2419 August 2024 Change of details for Mrs Beverley Kavanagh Blair-Harrison as a person with significant control on 2024-08-19

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19/08/2419 August 2024 Director's details changed for Mrs Beverley Kavanagh Blair-Harrison on 2024-08-19

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19/08/2419 August 2024 Director's details changed for Mr Timothy David Blair Harrison on 2024-08-19

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19/08/2419 August 2024 Change of details for Mr Timothy David Blair Harrison as a person with significant control on 2024-08-19

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23/07/2423 July 2024 Termination of appointment of Paul Robert Morgan as a director on 2024-07-23

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23/07/2423 July 2024 Appointment of Mr Timothy David Blair Harrison as a director on 2024-07-23

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23/07/2423 July 2024 Appointment of Mrs Beverley Kavanagh Blair-Harrison as a director on 2024-07-23

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23/07/2423 July 2024 Notification of Timothy David Blair Harrison as a person with significant control on 2024-07-23

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23/07/2423 July 2024 Notification of Beverley Kavanagh Blair-Harrison as a person with significant control on 2024-07-23

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23/07/2423 July 2024 Cessation of Paul Robert Morgan as a person with significant control on 2024-07-23

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19/07/2419 July 2024 Satisfaction of charge 114148470002 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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18/07/2318 July 2023 Confirmation statement made on 2023-06-13 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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02/08/212 August 2021 Confirmation statement made on 2021-06-13 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/02/211 February 2021 30/06/20 TOTAL EXEMPTION FULL

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/03/206 March 2020 30/06/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT MORGAN / 30/11/2018

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30/11/1830 November 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT MORGAN / 30/11/2018

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 19 BLUEBERRY WAY MACCLESFIELD CHESHIRE SK10 3GS UNITED KINGDOM

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25/10/1825 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114148470002

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24/10/1824 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114148470001

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14/06/1814 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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