WHITTLE AND FLAME LTD

Company number 11551242

Date	Type	Description	View / Download
25 Mar 2024	AA	Micro company accounts made up to 30 June 2023	(4 pages) Download iXBRL
17 Jan 2024	TM01	Termination of appointment of Christopher Russell Taylor as a director on 17 January 2024	(1 page)
05 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	(3 pages)
30 Aug 2023	CH01	Director's details changed for Mr Matthew John Williams on 6 February 2023	(2 pages)
30 Aug 2023	PSC04	Change of details for Mr Matthew John Williams as a person with significant control on 6 February 2023	(2 pages)
30 Mar 2023	AA	Micro company accounts made up to 30 June 2022	(4 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with updates	(5 pages)
29 Mar 2022	AA	Micro company accounts made up to 30 June 2021	(4 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with updates	(6 pages)
17 Mar 2021	AA	Micro company accounts made up to 30 June 2020	(4 pages) Download iXBRL
13 Oct 2020	PSC04	Change of details for Mr Matthew John Williams as a person with significant control on 8 October 2020	(2 pages)
13 Oct 2020	PSC04	Change of details for Christopher Russell Taylor as a person with significant control on 8 October 2020	(2 pages)
13 Oct 2020	CH01	Director's details changed for Mr Matthew John Williams on 8 October 2020	(2 pages)
13 Oct 2020	CH01	Director's details changed for Mr Christopher Russell Taylor on 8 October 2020	(2 pages)
13 Oct 2020	CS01	Confirmation statement made on 4 September 2020 with updates	(6 pages)
27 May 2020	AA	Accounts for a dormant company made up to 30 June 2019	(3 pages) Download iXBRL
19 May 2020	AA01	Previous accounting period shortened from 30 September 2019 to 30 June 2019	(1 page)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 200.00	(4 pages)
27 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 170.00	(3 pages)
24 Dec 2019	SH02	Sub-division of shares on 28 November 2019	(6 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 28/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
07 Oct 2019	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on 7 October 2019	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	(3 pages)
04 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-04 GBP 100	(47 pages)