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WHITBY WOOD LIMITED

Company number 07786822

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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)
27 Jun 2024	PSC07	Cessation of Mark Whitby as a person with significant control on 13 June 2024	View PDF Cessation of Mark Whitby as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2023	AP03	Appointment of Mr Timothy James Cunningham as a secretary on 3 January 2023	View PDF Appointment of Mr Timothy James Cunningham as a secretary on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Mr Timothy James Cunningham as a director on 3 January 2023	View PDF Appointment of Mr Timothy James Cunningham as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM02	Termination of appointment of Andrew Thorp as a secretary on 3 January 2023	View PDF Termination of appointment of Andrew Thorp as a secretary on 3 January 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Ms Kelly Joanne Harrison as a director on 1 July 2022	View PDF Appointment of Ms Kelly Joanne Harrison as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mr Scott Lewis as a director on 1 July 2022	View PDF Appointment of Mr Scott Lewis as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	PSC04	Change of details for Mr Sebastian John Wood as a person with significant control on 21 May 2022	View PDF Change of details for Mr Sebastian John Wood as a person with significant control on 21 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	CH01	Director's details changed for Mr Sebastian John Wood on 21 May 2022	View PDF Director's details changed for Mr Sebastian John Wood on 21 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CH01	Director's details changed for Mr Christopher Stuart Murray on 21 May 2022	View PDF Director's details changed for Mr Christopher Stuart Murray on 21 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CH01	Director's details changed for Mr Sebastian John Wood on 21 May 2022	View PDF Director's details changed for Mr Sebastian John Wood on 21 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	PSC04	Change of details for Mr Sebastian John Wood as a person with significant control on 21 May 2022	View PDF Change of details for Mr Sebastian John Wood as a person with significant control on 21 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
04 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 440	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 440 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	SH02	Sub-division of shares on 5 March 2021	View PDF Sub-division of shares on 5 March 2021 - link opens in a new window - 5 pages (5 pages)

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WHITBY WOOD LIMITED

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