WHETTLETON LTD
Company number 09767444 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 17 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 5 Mar 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 5 Nov 2025 | Compulsory strike-off action has been discontinued | View document |
| 5 Nov 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Nov 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Nov 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-08-13 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 May 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Sep 2024 | Confirmation statement made on 2024-08-13 with no updates · 3 pages | View document |
| 12 Apr 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Aug 2023 | Confirmation statement made on 2023-08-13 with updates · 5 pages | View document |
| 18 May 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 21 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 18 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-18 · 2 pages | View document |
| 18 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-18 · 2 pages | View document |
| 9 Nov 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 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Sep 2022 | Cessation of Aurelio Dias as a person with significant control on 2022-08-31 · 1 page | View document |
| 22 Sep 2022 | Appointment of Mr Mohammed Ayyaz as a director on 2022-08-31 · 2 pages | View document |
| 22 Sep 2022 | Notification of Mohammed Ayyaz as a person with significant control on 2022-08-31 · 2 pages | View document |
| 22 Sep 2022 | Termination of appointment of Aurelio Dias as a director on 2022-08-31 · 1 page | View document |
| 22 Sep 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 · 1 page | View document |
| 11 May 2022 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 19 Nov 2021 | Termination of appointment of Harry Heim as a director on 2021-10-11 · 1 page | View document |
| 19 Nov 2021 | Notification of Aurelio Dias as a person with significant control on 2021-10-11 · 2 pages | View document |
| 19 Nov 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 · 1 page | View document |
| 19 Nov 2021 | Cessation of Harry Heim as a person with significant control on 2021-10-11 · 1 page | View document |
| 19 Nov 2021 | Appointment of Mr Aurelio Dias as a director on 2021-10-11 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 8 Jan 2021 | CESSATION OF JAKE HIGHAM AS A PSC | View document |
| 8 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR JAKE HIGHAM | View document |
| 8 Jan 2021 | REGISTERED OFFICE CHANGED ON 08/01/2021 FROM 23 LITTLEBROOK AVENUE SLOUGH SL2 2NW UNITED KINGDOM | View document |
| 8 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY HEIM | View document |
| 8 Jan 2021 | DIRECTOR APPOINTED MR HARRY HEIM | View document |
| 6 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE HIGHAM | View document |
| 6 Oct 2020 | REGISTERED OFFICE CHANGED ON 06/10/2020 FROM FLAT 14, CHILDES COURT 23 HENRY STREET NUNEATON CV11 5SQ UNITED KINGDOM | View document |
| 6 Oct 2020 | DIRECTOR APPOINTED MR JAKE HIGHAM | View document |
| 6 Oct 2020 | CESSATION OF PRZEMYSLAW HARATYK AS A PSC | View document |
| 6 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR PRZEMYSLAW HARATYK | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | View document |
| 13 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 24 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRZEMYSLAW HARATYK | View document |
| 24 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TALLON | View document |
| 24 Apr 2020 | REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 106 FOLLIOTT ROAD BIRMINGHAM B33 9RX UNITED KINGDOM | View document |
| 24 Apr 2020 | CESSATION OF PHILIP TALLON AS A PSC | View document |
| 24 Apr 2020 | DIRECTOR APPOINTED MR PRZEMYSLAW HARATYK | View document |
| 18 Dec 2019 | DIRECTOR APPOINTED MR PHILIP TALLON | View document |
| 18 Dec 2019 | CESSATION OF FILIP DULAMA AS A PSC | View document |
| 18 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR FILIP DULAMA | View document |
| 18 Dec 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 235 WRIGHT ROAD BIRMINGHAM B8 1PB ENGLAND | View document |
| 18 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP TALLON | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | View document |
| 25 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 16 May 2019 | DIRECTOR APPOINTED MR FILIP DULAMA | View document |
| 16 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILIP DULAMA | View document |
| 16 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB ENGLAND | View document |
| 16 May 2019 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | View document |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 13 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE | View document |
| 13 Mar 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 35 REDHOUSE LANE LEEDS LS7 4AR ENGLAND | View document |
| 13 Mar 2018 | CESSATION OF CAITLIN BRYSON AS A PSC | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CAITLIN BRYSON | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 23 Oct 2017 | CESSATION OF PAVOL FUTEJ AS A PSC | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAITLIN BRYSON | View document |
| 5 Jul 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 5 Jul 2017 | DIRECTOR APPOINTED MISS CAITLIN BRYSON | View document |
| 22 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PAVOL FUTEJ | View document |
| 22 Jun 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 22 Jun 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 29 HUNTING PLACE HOUNSLOW TW5 0NR UNITED KINGDOM | View document |
| 5 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 6 Dec 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 2 STANTON ROAD CROYDON CR0 2UN UNITED KINGDOM | View document |
| 6 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAVOL FUTEJ / 29/11/2016 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Jul 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC WILSON | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED PAVOL FUTEJ | View document |
| 7 Apr 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 38 HURST ROAD COVENTRY CV6 6EJ UNITED KINGDOM | View document |
| 7 Apr 2016 | DIRECTOR APPOINTED MARC WILSON | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN PADUREAN | View document |
| 20 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 20 Nov 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 20 Nov 2015 | DIRECTOR APPOINTED CONSTANTIN PADUREAN | View document |
| 8 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |