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WHITTINGTON MANAGED SPACE LIMITED

Company number 08279019

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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)
08 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
15 Jul 2024 AA01 Current accounting period extended from 30 November 2024 to 31 December 2024
09 Jul 2024 MA Memorandum and Articles of Association
09 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2024 PSC02 Notification of Pemberstone Partnership Llp as a person with significant control on 1 July 2024
08 Jul 2024 PSC07 Cessation of Pgl (201) Limited as a person with significant control on 1 July 2024
08 Jul 2024 AP01 Appointment of Mr Duncan James Moore as a director on 1 July 2024
08 Jul 2024 AP01 Appointment of Mr Andrew Martin Barker as a director on 1 July 2024
03 Jul 2024 CERTNM Company name changed pgl (123) LIMITED\certificate issued on 03/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-01
20 Mar 2024 AA Accounts for a dormant company made up to 30 November 2023
03 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
21 Feb 2023 AA Accounts for a dormant company made up to 30 November 2022
07 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
27 Jun 2022 AA Accounts for a dormant company made up to 30 November 2021
10 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
23 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
14 Dec 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
23 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
04 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
17 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
09 Nov 2018 CH01 Director's details changed for Mr Mark Andrew Reynolds on 9 November 2018
08 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
25 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
31 Jul 2017 PSC05 Change of details for Pemberstone Group Limited as a person with significant control on 3 January 2017