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WHITMAN HOWARD LIMITED

Company number 06944529

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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)
03 May 2019 PSC07 Cessation of Richard Henry Whitman Morecombe as a person with significant control on 8 April 2019
03 May 2019 PSC02 Notification of Whitman Group Limited as a person with significant control on 8 April 2019
14 Mar 2019 AP01 Appointment of James Scott Lambert as a director on 28 January 2019
27 Feb 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 1,646,675.000
27 Feb 2019 SH08 Change of share class name or designation
21 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Re-£117000 sh premium £132750 part of p & l 28/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2019 SH02 Consolidation of shares on 29 January 2019
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 1,646,675.00
28 Jan 2019 AP01 Appointment of Mr James Scott Lambert as a director on 28 January 2019
  • ANNOTATION Clarification Directors date of birth was removed from the AP01 on 14/03/19 as it was invalid/ineffective.
13 Dec 2018 AP01 Appointment of Mr Eric Robert Scheurer as a director on 13 December 2018
10 Sep 2018 AA Full accounts made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
09 Oct 2017 PSC04 Change of details for Mr Ranald Howard Mcgregor-Smith as a person with significant control on 9 October 2017
01 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
03 May 2017 AA Full accounts made up to 31 December 2016
03 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
23 May 2016 AA Full accounts made up to 31 December 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
18 Sep 2015 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 1,396,925.000
24 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,385,025
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 1,315,125
18 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1,319,875.000
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 1,307,500
04 Feb 2015 AD01 Registered office address changed from 8Th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA to 1St Floor, Connaught House 1-3 Mount Street London W1K 3NB on 4 February 2015
21 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association