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WHITPORT LIMITED

Company number 00062172

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 13 pages (13 pages)
24 Jul 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 21 pages (21 pages)
22 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
22 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Mrs Isabel Alice Turner as a director on 9 November 2023	View PDF Appointment of Mrs Isabel Alice Turner as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	TM01	Termination of appointment of David Anthony Hoare as a director on 1 September 2023	View PDF Termination of appointment of David Anthony Hoare as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with updates	View PDF Confirmation statement made on 6 August 2023 with updates - link opens in a new window - 13 pages (13 pages)
02 Aug 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 21 pages (21 pages)
28 Feb 2023	TM01	Termination of appointment of Richard Henry Jeans as a director on 16 February 2023	View PDF Termination of appointment of Richard Henry Jeans as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP01	Appointment of Mr Andrew Wallis White as a director on 29 September 2022	View PDF Appointment of Mr Andrew Wallis White as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 13 pages (13 pages)
22 Jul 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 21 pages (21 pages)
08 Oct 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 21 pages (21 pages)
19 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 12 pages (12 pages)
16 Oct 2020	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 20 pages (20 pages)
11 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 13 pages (13 pages)
07 May 2020	TM01	Termination of appointment of Roy John Nicklinson as a director on 1 April 2020	View PDF Termination of appointment of Roy John Nicklinson as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	MR01	Registration of charge 000621720020, created on 25 November 2019	View PDF Registration of charge 000621720020, created on 25 November 2019 - link opens in a new window - 10 pages (10 pages)
17 Sep 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 20 pages (20 pages)
08 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	View PDF Confirmation statement made on 6 August 2019 with updates - link opens in a new window - 13 pages (13 pages)
05 Mar 2019	AP01	Appointment of Mr Ian Michael Palmer as a director on 1 March 2019	View PDF Appointment of Mr Ian Michael Palmer as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Oct 2018	AA	Group of companies' accounts made up to 31 January 2018	View PDF Group of companies' accounts made up to 31 January 2018 - link opens in a new window - 20 pages (20 pages)

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WHITPORT LIMITED

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