WHISTLER TOPCO LIMITED

11198084
401 FARADAY FARADAY STREET BIRCHWOOD WARRINGTON WA3 6GA

Documents

Documents
Date Category Description Pages
18 Feb 2025 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
13 Feb 2025 confirmation-statement Confirmation Statement With Updates 12 Buy now
20 Dec 2024 accounts Annual Accounts 52 Buy now
23 May 2024 officers Termination of appointment of director (Sebastien Leusch) 1 Buy now
19 Feb 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
18 Feb 2024 accounts Annual Accounts 53 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement 12 Buy now
01 Nov 2023 capital Return of purchase of own shares 4 Buy now
29 Jun 2023 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jun 2023 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jun 2023 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jun 2023 mortgage Registration of a charge 73 Buy now
01 Mar 2023 capital Return of purchase of own shares 4 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
16 Feb 2023 capital Notice of cancellation of shares 10 Buy now
09 Feb 2023 accounts Annual Accounts 42 Buy now
31 Jan 2023 capital Notice of cancellation of shares 9 Buy now
08 Mar 2022 accounts Annual Accounts 47 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
12 Jul 2021 officers Change of particulars for director (Robert Michael Potter) 2 Buy now
02 Jun 2021 capital Return of Allotment of shares 6 Buy now
02 Jun 2021 capital Return of Allotment of shares 6 Buy now
16 Mar 2021 mortgage Registration of a charge 68 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Dec 2020 accounts Annual Accounts 44 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Feb 2020 capital Return of purchase of own shares 3 Buy now
11 Feb 2020 mortgage Registration of a charge 125 Buy now
27 Jan 2020 capital Notice of cancellation of shares 9 Buy now
19 Dec 2019 accounts Annual Accounts 45 Buy now
17 Oct 2019 capital Return of Allotment of shares 9 Buy now
08 Aug 2019 resolution Resolution 4 Buy now
15 Apr 2019 capital Notice of cancellation of shares 21 Buy now
15 Apr 2019 capital Return of purchase of own shares 3 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2018 capital Notice of cancellation of shares 21 Buy now
10 Oct 2018 resolution Resolution 4 Buy now
10 Oct 2018 capital Return of purchase of own shares 3 Buy now
03 Jul 2018 capital Return of purchase of own shares 3 Buy now
02 Jul 2018 capital Notice of cancellation of shares 19 Buy now
02 Jul 2018 resolution Resolution 1 Buy now
28 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2018 capital Return of Allotment of shares 22 Buy now
24 Apr 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 3 Buy now
24 Apr 2018 capital Notice of name or other designation of class of shares 1 Buy now
19 Apr 2018 resolution Resolution 68 Buy now
10 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2018 officers Appointment of director (Terence Flanagan) 2 Buy now
10 Apr 2018 officers Appointment of director (Robert Michael Potter) 2 Buy now
10 Apr 2018 officers Appointment of director (David Christopher Humphreys) 2 Buy now
10 Apr 2018 officers Appointment of director (Martyn James Cheyne) 2 Buy now
10 Apr 2018 officers Appointment of director (Mr Paul Nicholas Hullah) 2 Buy now
10 Apr 2018 officers Appointment of director (Christopher Tracey) 2 Buy now
29 Mar 2018 mortgage Registration of a charge 61 Buy now
20 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Mar 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2018 officers Appointment of director (Sebastien Leusch) 2 Buy now
19 Mar 2018 officers Appointment of director (Andrew Robert Tomkinson) 2 Buy now
19 Mar 2018 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
19 Mar 2018 officers Termination of appointment of director (Roger Hart) 1 Buy now
19 Mar 2018 officers Termination of appointment of director (a G Secretarial Limited) 1 Buy now
19 Mar 2018 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
19 Mar 2018 resolution Resolution 3 Buy now
09 Feb 2018 incorporation Incorporation Company 24 Buy now