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WHITING HOLDINGS LIMITED

Company number 11750821

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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)
19 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
15 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
31 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
01 Apr 2022 AA Group of companies' accounts made up to 30 June 2021
05 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
08 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
05 Mar 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
23 Dec 2020 CH01 Director's details changed for Mr Matthew Murphy on 23 December 2020
23 Dec 2020 CH01 Director's details changed for Mr Jonathan Murphy on 23 December 2020
16 Nov 2020 AP01 Appointment of Mr David Andrew Twist as a director on 30 October 2020
02 Sep 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
09 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
07 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
20 Dec 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
03 Oct 2019 AA01 Previous accounting period shortened from 31 January 2020 to 30 June 2019
01 May 2019 SH08 Change of share class name or designation
27 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 11 April 2019
  • GBP 96
16 Apr 2019 PSC08 Notification of a person with significant control statement
16 Apr 2019 PSC07 Cessation of Matthew Murphy as a person with significant control on 11 April 2019
16 Apr 2019 PSC07 Cessation of Jonathan Murphy as a person with significant control on 11 April 2019
16 Apr 2019 PSC07 Cessation of Ben Joseph Bridges as a person with significant control on 11 April 2019
16 Apr 2019 AP01 Appointment of Mr Maurice Murphy as a director on 11 April 2019
16 Apr 2019 AP01 Appointment of Mr Laurence Julian Upcott as a director on 11 April 2019