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W B WHITTLE LIMITED

Company number 04972852

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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)
21 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with updates
21 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
30 Jul 2024 CH03 Secretary's details changed for Christine Ann Whittle on 30 July 2024
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 413
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 414
22 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
14 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
24 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
15 Sep 2022 CH01 Director's details changed for Mr William Bryce Whittle on 15 September 2022
15 Sep 2022 CH01 Director's details changed for Mr William Bryce Whittle on 15 September 2022
15 Sep 2022 CH03 Secretary's details changed for Christine Ann Whittle on 15 September 2022
15 Sep 2022 AD01 Registered office address changed from 202-204 Tonge Moor Road Bolton BL2 2HN to 1 Singleton Hall Lodge Lane Singleton Poulton Le Fylde FY6 8LT on 15 September 2022
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
23 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
24 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
22 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
22 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
12 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
23 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
03 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
06 Mar 2018 SH03 Purchase of own shares.
05 Feb 2018 SH06 Cancellation of shares. Statement of capital on 25 January 2018
  • GBP 41.20
05 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates