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WHITTAKER WAINWRIGHT & COMPANY LIMITED

Company number 00373524

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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)
15 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
15 Nov 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
31 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
14 Apr 2022 AA Accounts for a dormant company made up to 31 March 2021
20 Nov 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
14 Jul 2021 AD01 Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to Lawford House Albert Place London N3 1QA on 14 July 2021
04 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
23 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
12 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 31 March 2018
13 Aug 2018 PSC07 Cessation of Kenneth Van Emden as a person with significant control on 25 January 2018
15 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
29 Jun 2017 AA Micro company accounts made up to 31 March 2017
13 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 AP01 Appointment of Mrs Shirley Rosslyn Byre as a director on 5 November 2015
16 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10,000
16 Sep 2015 TM01 Termination of appointment of Anthony Byre as a director on 1 December 2014
15 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
12 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014