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WHITSTON GROUP LIMITED

Company number 05058725

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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)
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,002
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
05 Jul 2012 AA Accounts for a small company made up to 30 September 2011
23 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
23 Mar 2012 CH01 Director's details changed for Mr Justin Patrick Whitston on 27 February 2012
27 Oct 2011 CH01 Director's details changed for Mr Justin Patrick Whitston on 27 October 2011
28 Jun 2011 AA Accounts for a small company made up to 30 September 2010
16 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
16 Mar 2011 CH03 Secretary's details changed for Mr Patrick Whitston on 30 September 2010
29 Jun 2010 AA Accounts for a small company made up to 30 September 2009
16 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
16 Mar 2010 CH03 Secretary's details changed
15 Mar 2010 CH01 Director's details changed for Justin Whitston on 15 March 2010
21 Jul 2009 AA Accounts for a small company made up to 30 September 2008
16 Jul 2009 287 Registered office changed on 16/07/2009 from 3 greengate cardale park harrogate HG3 1GY
15 Jul 2009 288c Director's change of particulars / justin whitston / 01/05/2009
26 Mar 2009 363a Return made up to 27/02/09; full list of members
24 Mar 2009 288c Director's change of particulars / justin whitston / 25/02/2009
16 Apr 2008 363s Return made up to 27/02/08; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2007 88(3) Particulars of contract relating to shares
19 Dec 2007 88(2)R Ad 06/12/07--------- £ si 2@1=2 £ ic 1/3
19 Dec 2007 123 Nc inc already adjusted 05/12/07