WHITTLE AND FLAME LTD

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-09-04 with no updates

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21/03/2521 March 2025 Micro company accounts made up to 2024-06-30

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

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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17/01/2417 January 2024 Termination of appointment of Christopher Russell Taylor as a director on 2024-01-17

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05/09/235 September 2023 Confirmation statement made on 2023-09-04 with no updates

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30/08/2330 August 2023 Director's details changed for Mr Matthew John Williams on 2023-02-06

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30/08/2330 August 2023 Change of details for Mr Matthew John Williams as a person with significant control on 2023-02-06

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

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30/03/2330 March 2023 Micro company 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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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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13/10/2013 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RUSSELL TAYLOR / 08/10/2020

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13/10/2013 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WILLIAMS / 08/10/2020

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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13/10/2013 October 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WILLIAMS / 08/10/2020

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13/10/2013 October 2020 PSC'S CHANGE OF PARTICULARS / CHRISTOPHER RUSSELL TAYLOR / 08/10/2020

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

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27/05/2027 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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19/05/2019 May 2020 PREVSHO FROM 30/09/2019 TO 30/06/2019

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07/01/207 January 2020 13/12/19 STATEMENT OF CAPITAL GBP 200.00

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27/12/1927 December 2019 28/11/19 STATEMENT OF CAPITAL GBP 170.00

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24/12/1924 December 2019 SUB-DIVISION 28/11/19

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23/12/1923 December 2019 ADOPT ARTICLES 28/11/2019

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE UNITED KINGDOM

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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

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04/09/184 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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