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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)
06 Nov 2017 CH01 Director's details changed for Mr Mark Christopher Whittingham on 31 October 2017
26 Oct 2017 CH01 Director's details changed for Mr David Whittingham on 24 October 2017
26 Oct 2017 CH01 Director's details changed for Mr Mark Christopher Whittingham on 24 October 2017
26 Oct 2017 CH01 Director's details changed for Mr Robert Whittingham on 24 October 2017
26 Oct 2017 CH01 Director's details changed for Miss Mary Whittingham on 24 October 2017
17 Oct 2017 PSC04 Change of details for Mr Mark Christopher Whittingham as a person with significant control on 16 October 2017
24 Mar 2017 AP01 Appointment of Martin David Whittingham as a director on 24 March 2017
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC01 details) was registered on 12/04/22
29 Sep 2016 AA Total exemption full accounts made up to 30 April 2016
09 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
07 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
21 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
19 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
07 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
09 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
08 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Robert Whittingham on 31 October 2009
10 Nov 2009 CH01 Director's details changed for Mary Whittingham on 31 October 2009
10 Nov 2009 CH01 Director's details changed for David Whittingham on 31 October 2009