FRANK WHITTLE PARTNERSHIP LIMITED
| Status | ACTIVE |
| Company No. | 09902341 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 2015 |
| Age | 8 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
FRANK WHITTLE PARTNERSHIP LIMITED is an active private limited company with number 09902341. It was incorporated 8 years, 6 months, 15 days ago, on 04 December 2015. The company address is 6 & 7 Ribblesdale Place, Preston, PR1 3NA, England.
Company Fillings
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 04 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-04
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 04 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-04
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 04 May 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-04
Documents
Notification of a person with significant control
Date: 04 May 2022
Action Date: 28 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-04-28
Psc name: Fwp Group Limited
Documents
Cessation of a person with significant control
Date: 04 May 2022
Action Date: 28 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin Frank Whittle
Cessation date: 2022-04-28
Documents
Cessation of a person with significant control
Date: 04 May 2022
Action Date: 28 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Robinson
Cessation date: 2022-04-28
Documents
Appoint person director company with name date
Date: 04 May 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-28
Officer name: Mr Neil Ainsworth
Documents
Appoint person director company with name date
Date: 04 May 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-28
Officer name: Mr Brent Clayton
Documents
Appoint person director company with name date
Date: 04 May 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Daniel Thompson
Appointment date: 2022-04-28
Documents
Termination director company with name termination date
Date: 04 May 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Frank Whittle
Termination date: 2022-04-28
Documents
Resolution
Date: 28 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 27 Apr 2022
Action Date: 31 Jan 2022
Category: Capital
Type: SH02
Date: 2022-01-31
Capital : 75,642 GBP
Documents
Confirmation statement with updates
Date: 06 Dec 2021
Action Date: 03 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-03
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Capital alter shares redemption statement of capital
Date: 29 Apr 2021
Action Date: 31 Jan 2021
Category: Capital
Type: SH02
Date: 2021-01-31
Capital : 251,642 GBP
Documents
Resolution
Date: 29 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Dec 2020
Action Date: 03 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-03
Documents
Change to a person with significant control
Date: 25 Nov 2020
Action Date: 23 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Martin Frank Whittle
Change date: 2020-11-23
Documents
Change person director company with change date
Date: 25 Nov 2020
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-25
Officer name: Mr Martin Frank Whittle
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Resolution
Date: 22 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 20 Apr 2020
Action Date: 31 Jan 2020
Category: Capital
Type: SH02
Date: 2020-01-31
Capital : 431,642 GBP
Documents
Confirmation statement with updates
Date: 06 Jan 2020
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Mortgage satisfy charge full
Date: 08 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099023410001
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Resolution
Date: 24 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 24 Apr 2019
Action Date: 31 Jan 2019
Category: Capital
Type: SH02
Capital : 681,642 GBP
Date: 2019-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jan 2019
Action Date: 21 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099023410002
Charge creation date: 2019-01-21
Documents
Confirmation statement with updates
Date: 17 Dec 2018
Action Date: 03 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-03
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Capital alter shares redemption statement of capital
Date: 04 Sep 2018
Action Date: 09 Aug 2018
Category: Capital
Type: SH02
Capital : 795,642 GBP
Date: 2018-08-09
Documents
Confirmation statement with updates
Date: 18 Dec 2017
Action Date: 03 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-03
Documents
Capital alter shares redemption statement of capital
Date: 01 Sep 2017
Action Date: 14 Aug 2017
Category: Capital
Type: SH02
Capital : 875,642 GBP
Date: 2017-08-14
Documents
Resolution
Date: 01 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 17 Aug 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Capital variation of rights attached to shares
Date: 01 Aug 2017
Category: Capital
Type: SH10
Documents
Resolution
Date: 26 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 17 Jan 2017
Action Date: 03 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-03
Officer name: Mr David Robinson
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 03 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-03
Documents
Change account reference date company current extended
Date: 29 Jul 2016
Action Date: 31 Jan 2017
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2017-01-31
Documents
Capital allotment shares
Date: 08 Jun 2016
Action Date: 27 May 2016
Category: Capital
Type: SH01
Date: 2016-05-27
Capital : 1,575,642 GBP
Documents
Resolution
Date: 19 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 07 May 2016
Category: Capital
Type: SH10
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2016
Action Date: 17 Mar 2016
Category: Address
Type: AD01
Old address: Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH England
New address: 6 & 7 Ribblesdale Place Preston PR1 3NA
Change date: 2016-03-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2016
Action Date: 31 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099023410001
Charge creation date: 2016-01-31
Documents
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