- Company Overview for WHITMAN GROUP LIMITED (11763860)
- Filing history for WHITMAN GROUP LIMITED (11763860)
- People for WHITMAN GROUP LIMITED (11763860)
- More for WHITMAN GROUP LIMITED (11763860)
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) |
---|---|---|---|
16 Sep 2024 | PSC05 | Change of details for Panmure Gordon Group Limited as a person with significant control on 28 June 2024 | |
10 Sep 2024 | TM01 | Termination of appointment of Richard Henry Whitman Morecombe as a director on 6 September 2024 | |
19 Jul 2024 | AA01 | Previous accounting period extended from 31 December 2023 to 30 June 2024 | |
28 Jun 2024 | AD01 | Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY on 28 June 2024 | |
26 Jan 2024 | CS01 | Confirmation statement made on 13 January 2024 with no updates | |
08 Jan 2024 | AP01 | Appointment of Mr Joseph Anthony Chambers as a director on 28 December 2023 | |
08 Jan 2024 | TM01 | Termination of appointment of Barry Graeme Wainwright as a director on 27 December 2023 | |
05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
24 Apr 2023 | PSC05 | Change of details for Panmure Gordon Group Limited as a person with significant control on 9 January 2023 | |
24 Jan 2023 | CS01 | Confirmation statement made on 13 January 2023 with no updates | |
09 Jan 2023 | AD01 | Registered office address changed from One New Change London EC4M 9AF England to 40 Gracechurch Street London EC3V 0BT on 9 January 2023 | |
13 May 2022 | AA | Full accounts made up to 31 December 2021 | |
18 Jan 2022 | CS01 | Confirmation statement made on 13 January 2022 with no updates | |
06 May 2021 | AA | Full accounts made up to 31 December 2020 | |
26 Jan 2021 | CS01 | Confirmation statement made on 13 January 2021 with updates | |
25 Jan 2021 | AP01 | Appointment of Mr Barry Graeme Wainwright as a director on 16 December 2020 | |
25 Jan 2021 | AD01 | Registered office address changed from 1st Floor Connaught House 1-3 Mount Street London W1K 3NB United Kingdom to One New Change London EC4M 9AF on 25 January 2021 | |
13 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
16 Jul 2020 | TM01 | Termination of appointment of Ranald Howard Mcgregor-Smith as a director on 10 July 2020 | |
16 Jul 2020 | TM01 | Termination of appointment of James Scott Lambert as a director on 10 July 2020 | |
16 Jul 2020 | PSC07 | Cessation of Richard Henry Whitman Morecombe as a person with significant control on 10 July 2020 | |
16 Jul 2020 | PSC07 | Cessation of Ranald Howard Mcgregor-Smith as a person with significant control on 10 July 2020 | |
16 Jul 2020 | PSC02 | Notification of Panmure Gordon Group Limited as a person with significant control on 10 July 2020 | |
06 Mar 2020 | RESOLUTIONS |
Resolutions
|
|
21 Jan 2020 | CS01 | Confirmation statement made on 13 January 2020 with updates |