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WHITEBURN HOLDINGS LIMITED

Company number 01927672

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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)
08 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 16 pages (16 pages)
13 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Aug 2023	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 - 2 pages (2 pages)
13 Apr 2023	PSC02	Notification of Whiteburn Developments Limited as a person with significant control on 5 April 2023	View PDF Notification of Whiteburn Developments Limited as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC07	Cessation of Castlelaw (No.729) Limited as a person with significant control on 5 April 2023	View PDF Cessation of Castlelaw (No.729) Limited as a person with significant control on 5 April 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 17 pages (17 pages)
12 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	PSC05	Change of details for Whiteburn Group Limited as a person with significant control on 24 May 2022	View PDF Change of details for Whiteburn Group Limited as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 17 pages (17 pages)
12 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 14 pages (14 pages)
21 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 17 pages (17 pages)
09 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	TM02	Termination of appointment of Diana Louisa Wallace as a secretary on 19 March 2019	View PDF Termination of appointment of Diana Louisa Wallace as a secretary on 19 March 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 18 pages (18 pages)
10 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	TM01	Termination of appointment of David Douglas Kilgour as a director on 30 April 2018	View PDF Termination of appointment of David Douglas Kilgour as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	MR04	Satisfaction of charge 019276720010 in full	View PDF Satisfaction of charge 019276720010 in full - link opens in a new window - 1 page (1 page)
01 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 21 pages (21 pages)
17 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	PSC02	Notification of Whiteburn Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Whiteburn Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2017	PSC02	Notification of Whiteburn Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Whiteburn Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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WHITEBURN HOLDINGS LIMITED

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