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WHITHAM GROUP LIMITED

Company number 08486889

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2020	MR01	Registration of charge 084868890002, created on 25 February 2020	View PDF Registration of charge 084868890002, created on 25 February 2020 - link opens in a new window - 8 pages (8 pages)
02 Mar 2020	TM01	Termination of appointment of David William Youngman as a director on 25 February 2020	View PDF Termination of appointment of David William Youngman as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	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 - 20 pages (20 pages)
25 Jul 2019	TM02	Termination of appointment of Graham Paul Hanson as a secretary on 25 July 2019	View PDF Termination of appointment of Graham Paul Hanson as a secretary on 25 July 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	View PDF Confirmation statement made on 28 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2019	AP01	Appointment of Mr Neil Walton as a director on 9 May 2019	View PDF Appointment of Mr Neil Walton as a director on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	SH19	Statement of capital on 26 February 2019 GBP 2,500.00	View PDF Statement of capital on 26 February 2019 GBP 2,500.00 - link opens in a new window - 5 pages (5 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 10/01/2019	View PDF Resolutions RES13 ‐ Cancel share prem a/c 10/01/2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Feb 2019	CAP-SS	Solvency Statement dated 10/01/19	View PDF Solvency Statement dated 10/01/19 - link opens in a new window - 1 page (1 page)
31 Jan 2019	PSC02	Notification of Wicb Holdings Limited as a person with significant control on 23 October 2018	View PDF Notification of Wicb Holdings Limited as a person with significant control on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	PSC01	Notification of Benjamin Toby Edward Smart as a person with significant control on 18 April 2018	View PDF Notification of Benjamin Toby Edward Smart as a person with significant control on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AP03	Appointment of Mr Graham Paul Hanson as a secretary on 31 January 2019	View PDF Appointment of Mr Graham Paul Hanson as a secretary on 31 January 2019 - link opens in a new window - 2 pages (2 pages)

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WHITHAM GROUP LIMITED

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