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TOBY WHITTAKER HOLDINGS LIMITED

Company number 05135600

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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)
22 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
07 Mar 2024 MA Memorandum and Articles of Association
07 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2024 SH08 Change of share class name or designation
11 Jan 2024 CS01 Confirmation statement made on 26 December 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
29 Dec 2022 CS01 Confirmation statement made on 26 December 2022 with no updates
16 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
05 Jan 2022 CS01 Confirmation statement made on 26 December 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 Jan 2021 CS01 Confirmation statement made on 26 December 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
02 Jan 2020 CS01 Confirmation statement made on 26 December 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 Jan 2019 CS01 Confirmation statement made on 26 December 2018 with no updates
06 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
10 Jan 2018 CS01 Confirmation statement made on 26 December 2017 with updates
07 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Jan 2017 CS01 Confirmation statement made on 26 December 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Jan 2016 AR01 Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 5,000
03 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Jan 2015 AR01 Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 5,000
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Jan 2014 AR01 Annual return made up to 26 December 2013 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 5,000