PRECIOUS AT WHALLEY LTD.

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-03-30

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21/01/2521 January 2025 Change of details for Ms Marianne Skov Hyde as a person with significant control on 2025-01-21

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24/12/2424 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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02/12/242 December 2024 Confirmation statement made on 2024-11-23 with updates

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22/11/2422 November 2024 Secretary's details changed for Mrs Else Skov Ogden on 2024-11-22

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22/11/2422 November 2024 Change of details for Ms Marianne Skov Hyde as a person with significant control on 2024-11-22

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08/07/248 July 2024 Director's details changed for Miss Marianne Skov Hyde on 2024-07-08

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05/07/245 July 2024 Director's details changed for Miss Marianne Skov Hyde on 2024-07-05

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05/07/245 July 2024 Registered office address changed from 33 King Street Whalley Lancashire BB7 9SP to 7 Accrington Road Whalley Lancashire BB7 9TD on 2024-07-05

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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24/11/2324 November 2023 Confirmation statement made on 2023-11-23 with updates

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21/11/2321 November 2023 Secretary's details changed for Mrs Else Skov Ogden on 2023-11-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/12/221 December 2022 Confirmation statement made on 2022-11-23 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-23 with updates

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07/10/217 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/08/2021 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES

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31/10/1931 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES

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09/11/189 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/01/1627 January 2016 Annual return made up to 2 December 2015 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/01/132 January 2013 Annual return made up to 2 December 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/12/1123 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/12/1023 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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23/12/1023 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ELSE SKOV OGDEN / 01/01/2010

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/08/106 August 2010 PREVEXT FROM 31/12/2009 TO 31/03/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIANNE SKOV HYDE / 01/10/2009

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15/01/1015 January 2010 Annual return made up to 2 December 2009 with full list of shareholders

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25/08/0925 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE HYDE / 17/08/2009

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 5 SPEN BROOK COTTAGES NEWCHURCH-IN-PENDLE BURNLEY BB12 9JW

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02/12/082 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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