Companies House does not verify the accuracy of the information filed

Advanced company search

WHITNEY HOLDINGS LIMITED

Company number 12037427

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Nov 2024	AA01	Previous accounting period extended from 31 March 2024 to 30 September 2024	View PDF Previous accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2023	PSC04	Change of details for Mr Russel Whitney as a person with significant control on 11 June 2023	View PDF Change of details for Mr Russel Whitney as a person with significant control on 11 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CH01	Director's details changed for Mr Russel Whitney on 11 June 2023	View PDF Director's details changed for Mr Russel Whitney on 11 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Sep 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 19 September 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	PSC04	Change of details for Mr Russell Whitney as a person with significant control on 6 June 2019	View PDF Change of details for Mr Russell Whitney as a person with significant control on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	CH01	Director's details changed for Mr Russell Whitney on 6 June 2019	View PDF Director's details changed for Mr Russell Whitney on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-06 GBP 1	View PDF Incorporation Statement of capital on 2019-06-06 GBP 1 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?