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WHIT ONE LIMITED

Company number 11737801

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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)
26 Sep 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2024	AP01	Appointment of Mr Benjamin George Richardson as a director on 22 April 2024	View PDF Appointment of Mr Benjamin George Richardson as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Dec 2021	AP01	Appointment of Mr Andrew George Percy as a director on 31 December 2021	View PDF Appointment of Mr Andrew George Percy as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	TM01	Termination of appointment of Philip Malcolm Seedwell as a director on 31 December 2021	View PDF Termination of appointment of Philip Malcolm Seedwell as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 January 2020	View PDF Current accounting period extended from 31 December 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
16 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Cross guarantee & debenture 21/01/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Cross guarantee & debenture 21/01/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Debenture 21/01/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Debenture 21/01/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	MR01	Registration of charge 117378010001, created on 21 February 2019	View PDF Registration of charge 117378010001, created on 21 February 2019 - link opens in a new window - 63 pages (63 pages)
21 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-21 GBP 2 - link opens in a new window - 9 pages (9 pages)

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