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WHITBY LONDON LIMITED

Company number 07191410

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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)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Apr 2024	SH02	Sub-division of shares on 31 October 2023	View PDF Sub-division of shares on 31 October 2023 - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 31/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 31/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC07	Cessation of Jamie Alexander Webb as a person with significant control on 31 October 2023	View PDF Cessation of Jamie Alexander Webb as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC04	Change of details for Mrs Dianne Elizabeth Webb as a person with significant control on 31 October 2023	View PDF Change of details for Mrs Dianne Elizabeth Webb as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC04	Change of details for Mr Clifford Reginald Webb as a person with significant control on 31 October 2023	View PDF Change of details for Mr Clifford Reginald Webb as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	CH04	Secretary's details changed for Land Graham Partnership Llp on 31 December 2020	View PDF Secretary's details changed for Land Graham Partnership Llp on 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AP01	Appointment of Mr Barrie David West as a director on 11 February 2020	View PDF Appointment of Mr Barrie David West as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	TM01	Termination of appointment of Kenneth Muir Davidson as a director on 18 March 2019	View PDF Termination of appointment of Kenneth Muir Davidson as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 7 pages (7 pages)

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WHITBY LONDON LIMITED

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