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WHIT THREE LIMITED

Company number 11737852

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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
22 Apr 2024 AP01 Appointment of Mr Benjamin George Richardson as a director on 22 April 2024
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
20 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 January 2023
20 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
23 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
31 Dec 2021 AP01 Appointment of Mr Andrew George Percy as a director on 31 December 2021
31 Dec 2021 TM01 Termination of appointment of Philip Malcolm Seedwell as a director on 31 December 2021
19 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
15 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
31 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
23 Dec 2020 AA Unaudited abridged accounts made up to 31 January 2020
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
11 Dec 2019 AA01 Current accounting period extended from 31 December 2019 to 31 January 2020
16 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Debenture 21/02/2019
06 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 21/02/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2019 MR01 Registration of charge 117378520001, created on 21 February 2019
21 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-21
  • GBP 2