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WHEREWISEMENFISH LIMITED

Company number 05916875

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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)
14 Sep 2013 CH01 Director's details changed for Justin Francis Charles Maxwell Stuart on 1 June 2013
14 Sep 2013 CH03 Secretary's details changed for Justin Francis Charles Maxwell Stuart on 1 June 2013
14 Sep 2013 AD01 Registered office address changed from 4 Queensmill Road London SW6 6JS England on 14 September 2013
14 Sep 2013 AD01 Registered office address changed from 7 Hollywood Mews London SW10 9HU on 14 September 2013
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2011 TM01 Termination of appointment of Alexander Sim as a director
06 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
11 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Aug 2009 363a Return made up to 25/08/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Sep 2008 363a Return made up to 25/08/08; full list of members
04 Sep 2008 288c Director's change of particulars / alexander sim / 04/08/2008
01 May 2008 287 Registered office changed on 01/05/2008 from 7 roughfort road newtownabbey newtownabbey northern ireland BT36 4RE uk
29 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Apr 2008 287 Registered office changed on 15/04/2008 from wherewisemenfish, 7 hollywood mews, london united kingdom SW10 9HU
18 Oct 2007 363a Return made up to 25/08/07; full list of members
29 Aug 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
05 Jul 2007 288b Director resigned
22 Jan 2007 288c Director's particulars changed
22 Jan 2007 288c Director's particulars changed
25 Aug 2006 NEWINC Incorporation