WHIPP & BOURNE LIMITED

Company number 02641487

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2018 AP01 Appointment of Geoffrey Damien Morgan as a director on 21 June 2018
13 Jul 2018 TM01 Termination of appointment of Geoffrey Peter Martin as a director on 21 June 2018
13 Jul 2018 TM01 Termination of appointment of Simon Antony Peckham as a director on 21 June 2018
21 Jun 2018 AA Full accounts made up to 31 December 2017
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
07 Jul 2017 AA Full accounts made up to 31 December 2016
14 Oct 2016 AP03 Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016
14 Oct 2016 TM02 Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016
12 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
26 Jul 2016 AA Full accounts made up to 31 December 2015
26 Apr 2016 AD01 Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Iith Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016
06 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3
13 Jul 2015 AA Full accounts made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 3
18 Jun 2014 AA Accounts made up to 31 December 2013
02 Dec 2013 AD01 Registered office address changed from Precision House Arden Road Alcester Warwicks B49 6HN on 2 December 2013
25 Nov 2013 AP03 Appointment of Adam David Christopher Westley as a secretary
25 Nov 2013 TM02 Termination of appointment of Garry Barnes as a secretary
30 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 3
12 Sep 2013 AA Accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
31 Jul 2012 SH19 Statement of capital on 31 July 2012
  • GBP 3
31 Jul 2012 SH20 Statement by directors
31 Jul 2012 CAP-SS Solvency statement dated 26/07/12
31 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital