WITTINGTON INVESTMENTS LIMITED

Company number 00366054

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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)
28 May 2020 AP01 Appointment of Dr Alannah Weston as a director on 15 May 2020
26 May 2020 TM01 Termination of appointment of Willard Gordon Galen Weston as a director on 31 January 2020
05 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with updates
07 Jan 2020 TM01 Termination of appointment of George Grainger Weston as a director on 29 November 2019
07 Jan 2020 AP01 Appointment of Graham Weston as a director on 18 December 2019
19 Dec 2019 AA Group of companies' accounts made up to 14 September 2019
26 Nov 2019 PSC04 Change of details for Geordie Weston as a person with significant control on 10 December 2018
19 Nov 2019 PSC07 Cessation of Galen Weston as a person with significant control on 10 December 2018
19 Nov 2019 PSC07 Cessation of Camilla Dalglish as a person with significant control on 10 December 2018
19 Nov 2019 PSC01 Notification of Geordie Weston as a person with significant control on 10 December 2018
19 Nov 2019 PSC01 Notification of Alannah Weston as a person with significant control on 10 December 2018
29 May 2019 PSC04 Change of details for Sophia Mary Mason as a person with significant control on 28 May 2019
30 Apr 2019 AA Group of companies' accounts made up to 15 September 2018
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
02 Aug 2018 AP01 Appointment of Mr Martin Edward Michael Hattrell as a director on 30 July 2018
14 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
15 Feb 2018 AD02 Register inspection address has been changed from 21 st. Thomas Street Bristol BS1 6JS to First Floor Templeback Temple Back Bristol BS1 6FL
15 Feb 2018 TM01 Termination of appointment of Stephen Clarence Hancock as a director on 11 February 2018
14 Feb 2018 AD03 Register(s) moved to registered inspection location 21 st. Thomas Street Bristol BS1 6JS
29 Jan 2018 AA Group of companies' accounts made up to 16 September 2017
10 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
20 Jan 2017 AA Group of companies' accounts made up to 17 September 2016
31 Mar 2016 AUD Auditor's resignation
17 Mar 2016 AUD Auditor's resignation
14 Mar 2016 AA Group of companies' accounts made up to 12 September 2015