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WHITMAN BUILDING SERVICES LTD

Company number 08560643

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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)
15 Aug 2018 CH01 Director's details changed for Mr Duncan Michael Cox on 15 August 2018
19 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
15 May 2017 CH01 Director's details changed for Mr Duncan Michael Cocks on 15 May 2017
08 May 2017 SH08 Change of share class name or designation
19 Apr 2017 SH02 Sub-division of shares on 17 March 2017
07 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 17/03/2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 20
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Aug 2015 CH01 Director's details changed for Mr Duncan Michael Cocks on 27 August 2015
27 Aug 2015 CH01 Director's details changed for Mr Peter Donald Whitman on 27 August 2015
09 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 20
06 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 20
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 20
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 20
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 20
15 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ That the company create a class of c ordinary shares of £1 ranking parri passu to a and b ordinary share sof £1 each 15/07/2013
01 Jul 2013 AP01 Appointment of Mr Duncan Michael Cocks as a director
07 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)