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WHITMAR (HOLDINGS) LTD

Company number 04743048

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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)
05 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 125,000
16 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 125,000
22 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-06
  • GBP 125,000
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
07 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Sabine Walser on 24 October 2009
31 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 SH03 Purchase of own shares.
13 May 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 03/04/09; full list of members
05 Apr 2009 288c Director's change of particulars / sabine thomas / 03/04/2009
22 May 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 24/04/08; full list of members
29 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2008 MEM/ARTS Memorandum and Articles of Association
17 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
16 May 2007 288a New director appointed