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WHITTET BOOKS LIMITED

Company number 00816947

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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)
02 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	PSC07	Cessation of George Joseph Papa as a person with significant control on 24 June 2024	View PDF Cessation of George Joseph Papa as a person with significant control on 24 June 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of George Joseph Papa as a director on 24 June 2024	View PDF Termination of appointment of George Joseph Papa as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	PSC01	Notification of Shirley Greenall as a person with significant control on 24 June 2024	View PDF Notification of Shirley Greenall as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	CH01	Director's details changed for Mr George Joseph Papa on 3 October 2016	View PDF Director's details changed for Mr George Joseph Papa on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	CH01	Director's details changed for Miss Shirley Greenall on 3 October 2016	View PDF Director's details changed for Miss Shirley Greenall on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	TM02	Termination of appointment of Shirley Greenhall as a secretary on 3 October 2016	View PDF Termination of appointment of Shirley Greenhall as a secretary on 3 October 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2016	AD01	Registered office address changed from 1 st. Johns Lane Stansted Essex CM24 8JU to 15a Station Road Epping Essex CM16 4HG on 28 June 2016	View PDF Registered office address changed from 1 st. Johns Lane Stansted Essex CM24 8JU to 15a Station Road Epping Essex CM16 4HG on 28 June 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AP01	Appointment of Miss Shirley Greenall as a director on 1 March 2016	View PDF Appointment of Miss Shirley Greenall as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)

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WHITTET BOOKS LIMITED

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