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R E WHITTINGHAM & SON LIMITED

Company number 07531918

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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)
06 Aug 2013 AD01 Registered office address changed from 68 High Street Tarporley Cheshire CW6 9NA United Kingdom on 6 August 2013
21 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
28 Feb 2013 CH01 Director's details changed for Mrs Olive Whittingham on 28 February 2013
28 Feb 2013 CH01 Director's details changed for Mr Roger Eric Whittingham on 28 February 2013
11 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 February 2012
  • GBP 202
20 Feb 2012 AP01 Appointment of Mrs Olive Whittingham as a director
20 Feb 2012 AP01 Appointment of Mr Roger Eric Whittingham as a director
20 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Mr Gary Thomas Wilkes on 20 December 2011
20 Feb 2012 AA01 Current accounting period extended from 29 February 2012 to 31 March 2012
02 Mar 2011 AP01 Appointment of Mr Gary Thomas Wilkes as a director
02 Mar 2011 AP01 Appointment of Mr Edward Mark Whittingham as a director
02 Mar 2011 TM01 Termination of appointment of Andrew Davis as a director
16 Feb 2011 NEWINC Incorporation