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WHITBY HOLDING LIMITED

Company number 09118085

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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)
11 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	PSC04	Change of details for Mr Stuart Malcolm Whitby as a person with significant control on 26 June 2017	View PDF Change of details for Mr Stuart Malcolm Whitby as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC04	Change of details for Mrs Barbara Jean Whitby as a person with significant control on 26 June 2017	View PDF Change of details for Mrs Barbara Jean Whitby as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	CH01	Director's details changed for Mr Stuart Malcolm Whitby on 7 July 2017	View PDF Director's details changed for Mr Stuart Malcolm Whitby on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	CH01	Director's details changed for Mrs Stephanie Jane Whitby on 7 July 2017	View PDF Director's details changed for Mrs Stephanie Jane Whitby on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	CH01	Director's details changed for Mrs Barbara Jean Whitby on 7 July 2017	View PDF Director's details changed for Mrs Barbara Jean Whitby on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2016	CH01	Director's details changed for Mr Stuart Malcolm Whitby on 7 July 2016	View PDF Director's details changed for Mr Stuart Malcolm Whitby on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Jul 2016	TM01	Termination of appointment of Bryan Whitby as a director on 1 July 2016	View PDF Termination of appointment of Bryan Whitby as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2015	AP01	Appointment of Mr Bryan Whitby as a director on 3 September 2015	View PDF Appointment of Mr Bryan Whitby as a director on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AP01	Appointment of Mrs Stephanie Jane Whitby as a director on 3 September 2015	View PDF Appointment of Mrs Stephanie Jane Whitby as a director on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AP01	Appointment of Mrs Barbara Jean Whitby as a director on 3 September 2015	View PDF Appointment of Mrs Barbara Jean Whitby as a director on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 2,000	View PDF Statement of capital following an allotment of shares on 3 September 2015 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-07 GBP 1	View PDF Incorporation Statement of capital on 2014-07-07 GBP 1 - link opens in a new window - 24 pages (24 pages)

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