WHISTLES HOLDINGS LIMITED

Company number 06473609

Date	Type	Description	View / Download
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/20	(1 page)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/20	(3 pages)
01 Mar 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
08 Sep 2020	TM01	Termination of appointment of Lee Eric Harlow as a director on 12 August 2020	(1 page)
07 Sep 2020	TM01	Termination of appointment of Helen Alison Williamson as a director on 28 August 2020	(1 page)
11 Aug 2020	AP01	Appointment of James Justin Hampshire as a director on 10 August 2020	(2 pages)
05 Jun 2020	MR01	Registration of charge 064736090012, created on 29 May 2020	(54 pages)
20 Feb 2020	MR01	Registration of charge 064736090011, created on 14 February 2020	(144 pages)
05 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
31 Jan 2020	CC04	Statement of company's objects	(2 pages)
18 Dec 2019	AA	Full accounts made up to 30 March 2019	(21 pages)
19 Mar 2019	AD01	Registered office address changed from 183 Eversholt Street London NW1 1BU England to 163 Eversholt Street London London NW1 1BU on 19 March 2019	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
30 Jan 2019	AP01	Appointment of Catherine Ann Lambert as a director on 20 December 2018	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Justin Hampshire as a director on 2 January 2019	(1 page)
30 Jan 2019	TM02	Termination of appointment of James Justin Hampshire as a secretary on 2 January 2019	(1 page)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	(19 pages)
05 Feb 2018	AUD	Auditor's resignation	(2 pages)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(4 pages)
24 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
29 Dec 2017	AA	Full accounts made up to 1 April 2017	(18 pages)
14 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company transactions/facilities agreement/directors authorisation 18/10/2017	(4 pages)
01 Nov 2017	MR01	Registration of charge 064736090010, created on 27 October 2017	(20 pages)
05 Oct 2017	PSC05	Change of details for Tfg Brands (London) Limited as a person with significant control on 1 October 2017	(2 pages)
27 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(9 pages)