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WHITTAN INTERMEDIATE LIMITED

Company number 05647349

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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)
08 Aug 2024 AA Full accounts made up to 31 March 2024
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
23 Oct 2023 AA Full accounts made up to 31 March 2023
05 Jul 2023 CH01 Director's details changed for Jonathan Templeman on 30 June 2023
05 Jul 2023 CH01 Director's details changed for Mr Richard Eric Moss on 1 July 2023
03 Jul 2023 AP01 Appointment of Mr Richard Eric Moss as a director on 1 July 2023
30 Jun 2023 TM01 Termination of appointment of Robert Keith Ellis as a director on 30 June 2023
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
12 Dec 2022 AA Full accounts made up to 31 March 2022
02 Dec 2022 MR01 Registration of charge 056473490007, created on 28 November 2022
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
10 Dec 2021 AA Full accounts made up to 31 March 2021
05 Jul 2021 AA Full accounts made up to 29 September 2020
12 Apr 2021 CH01 Director's details changed for Oliver Vaughan on 30 March 2021
17 Feb 2021 AA01 Current accounting period shortened from 29 September 2021 to 31 March 2021
20 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
20 Jan 2021 PSC05 Change of details for Whittan Bidco Limited as a person with significant control on 20 October 2020
08 Sep 2020 AA01 Current accounting period extended from 30 March 2020 to 29 September 2020
02 Apr 2020 AP01 Appointment of Oliver Vaughan as a director on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Gerard Noel Small as a director on 31 March 2020
14 Feb 2020 MR04 Satisfaction of charge 056473490003 in full
14 Feb 2020 MR04 Satisfaction of charge 056473490004 in full
14 Feb 2020 MR04 Satisfaction of charge 056473490005 in full
20 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
13 Aug 2019 AA Full accounts made up to 31 March 2019