WHIFFEN HOLDINGS LIMITED

Company number 07804032

Date	Type	Description	View / Download
22 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	(3 pages)
26 Jul 2024	TM01	Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024	(1 page)
08 Jul 2024	TM01	Termination of appointment of Simon David Pearson as a director on 8 July 2024	(1 page)
05 Jul 2024	AP01	Appointment of Mr Francis John Hanna as a director on 15 April 2024	(2 pages)
29 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(8 pages)
29 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(126 pages)
29 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
29 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
26 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	(3 pages)
18 Aug 2023	CH01	Director's details changed for Mr Simon David Pearson on 14 August 2023	(2 pages)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(9 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(114 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
18 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	(4 pages)
15 Sep 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 March 2022	(1 page)
02 Apr 2022	MA	Memorandum and Articles of Association	(11 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
31 Mar 2022	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 31 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr Simon David Pearson as a director on 31 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr Michael David Gant as a director on 31 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr Alan Jonathan Simpson as a director on 31 March 2022	(2 pages)
31 Mar 2022	PSC02	Notification of Brickability Enterprises Investments Limited as a person with significant control on 31 March 2022	(2 pages)
31 Mar 2022	TM01	Termination of appointment of Shane Whiffen as a director on 31 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Persephone Sian Whiffen as a director on 31 March 2022	(1 page)