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WHISTLES HOLDINGS LIMITED

Company number 06473609

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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)
25 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
24 Sep 2024 AP01 Appointment of Ms Emma Christina Mackrill as a director on 10 September 2024
15 Aug 2024 TM01 Termination of appointment of Matthew Phillip Wilson as a director on 9 July 2024
03 Apr 2024 MR01 Registration of charge 064736090014, created on 28 March 2024
18 Jan 2024 AA Audit exemption subsidiary accounts made up to 25 March 2023
21 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/23
21 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/23
21 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/23
22 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
23 May 2023 AP01 Appointment of Mr Matthew Phillip Wilson as a director on 24 April 2023
23 May 2023 TM01 Termination of appointment of Aleksandra Didymiotis as a director on 9 May 2023
13 Feb 2023 CS01 Confirmation statement made on 15 September 2022 with no updates
20 Dec 2022 AA Audit exemption subsidiary accounts made up to 26 March 2022
20 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/03/22
20 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/22
20 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/03/22
16 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
20 Dec 2021 AA Audit exemption subsidiary accounts made up to 27 March 2021
20 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/03/21
20 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/03/21
20 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/03/21
30 Jul 2021 AA Total exemption full accounts made up to 28 March 2020
07 Jul 2021 TM01 Termination of appointment of Benjamin Lawrence Maximilian Barnett as a director on 30 June 2021
30 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/20
25 Jun 2021 CS01 Confirmation statement made on 3 August 2020 with no updates