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THE WHITEHALL AND INDUSTRY GROUP

Company number 03340252

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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)
23 Sep 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages)
18 Apr 2024	TM01	Termination of appointment of Charu Gorasia as a director on 31 March 2024	View PDF Termination of appointment of Charu Gorasia as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
10 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	TM01	Termination of appointment of Philip Christopher Thomson as a director on 29 November 2023	View PDF Termination of appointment of Philip Christopher Thomson as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP01	Appointment of Barbara Bradley as a director on 25 September 2023	View PDF Appointment of Barbara Bradley as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Joanne Roney as a director on 25 September 2023	View PDF Appointment of Joanne Roney as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Gareth Neil Davies as a director on 25 September 2023	View PDF Appointment of Gareth Neil Davies as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Melbourne Junior Barrett as a director on 25 September 2023	View PDF Appointment of Melbourne Junior Barrett as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Jasvinder Deo as a director on 25 September 2023	View PDF Appointment of Jasvinder Deo as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Maria Laine as a director on 25 September 2023	View PDF Appointment of Maria Laine as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM01	Termination of appointment of Andrew Philip Pierpoint Miles as a director on 29 November 2023	View PDF Termination of appointment of Andrew Philip Pierpoint Miles as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP03	Appointment of Miss Soumaya Maher El Masri as a secretary on 5 June 2023	View PDF Appointment of Miss Soumaya Maher El Masri as a secretary on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	TM01	Termination of appointment of Bernadette Kelly as a director on 25 September 2023	View PDF Termination of appointment of Bernadette Kelly as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of David Walker as a director on 28 June 2023	View PDF Termination of appointment of David Walker as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM02	Termination of appointment of Alexandra Penelope Cran-Mcgreehin as a secretary on 29 June 2023	View PDF Termination of appointment of Alexandra Penelope Cran-Mcgreehin as a secretary on 29 June 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Feb 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 - 1 page (1 page)
15 Feb 2023	TM01	Termination of appointment of Neil Bentley-Gockmann as a director on 24 November 2022	View PDF Termination of appointment of Neil Bentley-Gockmann as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
24 Jun 2022	CH01	Director's details changed for Mr Neil Bentley-Gockmann on 24 June 2022	View PDF Director's details changed for Mr Neil Bentley-Gockmann on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Juliet Chua as a director on 1 March 2022	View PDF Appointment of Juliet Chua as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM01	Termination of appointment of Eleanor Sealy Kelly as a director on 31 May 2022	View PDF Termination of appointment of Eleanor Sealy Kelly as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM01	Termination of appointment of David John Dinsdale as a director on 31 May 2022	View PDF Termination of appointment of David John Dinsdale as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)

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THE WHITEHALL AND INDUSTRY GROUP

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