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WHITTINGHAM COURT LIMITED

Company number 05758610

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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)
09 Apr 2021 CH01 Director's details changed for Mr Andrew Rodger Whittaker on 9 April 2021
09 Apr 2021 AP03 Appointment of Mr William John Whittaker as a secretary on 13 March 2021
09 Apr 2021 AD01 Registered office address changed from 34 Gaveston Road Leamington Spa Warwickshire CV32 6EU to Ground Floor 27 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA on 9 April 2021
14 Jul 2020 AA Micro company accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
02 Aug 2019 AA Micro company accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
23 Jul 2018 AA Micro company accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
02 Oct 2017 AA Micro company accounts made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
30 Mar 2017 CH01 Director's details changed for Mr Daniel Robert Whittaker on 23 February 2017
15 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 66,000
22 Apr 2016 CH03 Secretary's details changed for Mr Andrew Rodger Whittaker on 27 March 2016
22 Apr 2016 CH01 Director's details changed for Mr Andrew Rodger Whittaker on 27 March 2016
22 Apr 2016 CH01 Director's details changed for Mr William John Whittaker on 27 March 2016
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 66,000
22 Apr 2015 CH01 Director's details changed for Mr Daniel Robert Whittaker on 27 March 2015
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 66,000
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 CH01 Director's details changed for Mr Andrew Rodger Whittaker on 30 September 2013
01 Oct 2013 CH03 Secretary's details changed for Mr Andrew Rodger Whittaker on 30 September 2013