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W.H.WHITTINGHAM & SONS LIMITED

Company number 00397983

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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)
12 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
19 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
20 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
28 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
18 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
04 Aug 2022 PSC01 Notification of Mark Christopher Whittingham as a person with significant control on 6 April 2016
04 Aug 2022 PSC07 Cessation of Mark Christopher Whittingham as a person with significant control on 30 March 2022
10 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2022 MA Memorandum and Articles of Association
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 1,018
12 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 7 November 2016
21 Mar 2022 CH01 Director's details changed for Mr Mark Christopher Whittingham on 7 November 1991
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
19 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
04 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
27 Nov 2020 CH01 Director's details changed for Mr Robert Whittingham on 27 November 2020
12 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
02 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
27 Nov 2019 CH01 Director's details changed for Martin David Whittingham on 27 November 2019
22 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
12 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
22 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
13 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
10 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
06 Nov 2017 PSC04 Change of details for Mr Mark Christopher Whittingham as a person with significant control on 31 October 2017