WHISTL FULFILMENT (GATESHEAD) LIMITED filing history - Find and update company information

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WHISTL FULFILMENT (GATESHEAD) LIMITED

Company number 03732746

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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)
12 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
05 Jul 2023	TM01	Termination of appointment of Alistair Cochrane as a director on 23 June 2023	View PDF Termination of appointment of Alistair Cochrane as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2022	AD01	Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England to Network House Third Avenue Marlow SL7 1EY on 19 November 2022	View PDF Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England to Network House Third Avenue Marlow SL7 1EY on 19 November 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
22 Apr 2022	AP01	Appointment of Mr Alistair Cochrane as a director on 21 April 2022	View PDF Appointment of Mr Alistair Cochrane as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
17 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	PSC05	Change of details for Spark E-Commerce Group Limited as a person with significant control on 27 June 2019	View PDF Change of details for Spark E-Commerce Group Limited as a person with significant control on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
28 Jun 2019	MR01	Registration of charge 037327460006, created on 20 June 2019	View PDF Registration of charge 037327460006, created on 20 June 2019 - link opens in a new window - 17 pages (17 pages)
27 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-26 - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	MR01	Registration of charge 037327460005, created on 20 June 2019	View PDF Registration of charge 037327460005, created on 20 June 2019 - link opens in a new window - 26 pages (26 pages)
04 Jun 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AP03	Appointment of Mr John Evans as a secretary on 4 December 2018	View PDF Appointment of Mr John Evans as a secretary on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	TM02	Termination of appointment of Peter Bruce Slee as a secretary on 4 December 2018	View PDF Termination of appointment of Peter Bruce Slee as a secretary on 4 December 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	TM01	Termination of appointment of Barry Abraham Stiefel as a director on 4 December 2018	View PDF Termination of appointment of Barry Abraham Stiefel as a director on 4 December 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	TM01	Termination of appointment of Peter Bruce Slee as a director on 4 December 2018	View PDF Termination of appointment of Peter Bruce Slee as a director on 4 December 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	TM01	Termination of appointment of Noel Christopher Lambert as a director on 4 December 2018	View PDF Termination of appointment of Noel Christopher Lambert as a director on 4 December 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AP01	Appointment of Mr Manoj Kumar Parmar as a director on 4 December 2018	View PDF Appointment of Mr Manoj Kumar Parmar as a director on 4 December 2018 - link opens in a new window - 2 pages (2 pages)

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